Officer:
JOHN REFALO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIJA DEVELOPMENTS LTD | Director | - | - | 02-NOV-1994 | Malta | - | Paradise Papers |
| LIJA DEVELOPMENTS LTD | Secretary | - | - | 02-NOV-1994 | Malta | - | Paradise Papers |
| LIJA DEVELOPMENTS LTD | Judicial representative | - | - | 02-NOV-1994 | Malta | - | Paradise Papers |
| DATA EXPRESS LIMITED | Director | - | - | 28-SEP-1979 | Malta | In Dissolution | Paradise Papers |
| DATA EXPRESS LIMITED | Legal representative | - | - | 28-SEP-1979 | Malta | In Dissolution | Paradise Papers |
| DATA EXPRESS LIMITED | Judicial representative | - | - | 28-SEP-1979 | Malta | In Dissolution | Paradise Papers |
| GZIRA GARAGE LIMITED | Shareholder | - | - | 16-JAN-1971 | Malta | - | Paradise Papers |
| GZIRA GARAGE LIMITED | Judicial representative | - | - | 16-JAN-1971 | Malta | - | Paradise Papers |
| GZIRA GARAGE LIMITED | Secretary | - | - | 16-JAN-1971 | Malta | - | Paradise Papers |
| GZIRA GARAGE LIMITED | Director | - | - | 16-JAN-1971 | Malta | - | Paradise Papers |
| GZIRA GARAGE LIMITED | Legal representative | - | - | 16-JAN-1971 | Malta | - | Paradise Papers |
| AUTORENTALS CO. LIMITED | Shareholder | - | - | 07-MAY-1966 | Malta | - | Paradise Papers |
| AUTORENTALS CO. LIMITED | Director | - | - | 07-MAY-1966 | Malta | - | Paradise Papers |
| AUTORENTALS CO. LIMITED | Judicial representative | - | - | 07-MAY-1966 | Malta | - | Paradise Papers |
| AUTORENTALS CO. LIMITED | Legal representative | - | - | 07-MAY-1966 | Malta | - | Paradise Papers |
| AUTORENTALS CO. LIMITED | Secretary | - | - | 07-MAY-1966 | Malta | - | Paradise Papers |
| DIRECT IMPORTS AND DISTRIBUTORS LIMITED | Shareholder | - | - | 09-DEC-1997 | Malta | - | Paradise Papers |
| DIRECT IMPORTS AND DISTRIBUTORS LIMITED | Legal representative | - | - | 09-DEC-1997 | Malta | - | Paradise Papers |
| DIRECT IMPORTS AND DISTRIBUTORS LIMITED | Judicial representative | - | - | 09-DEC-1997 | Malta | - | Paradise Papers |
| DIRECT IMPORTS AND DISTRIBUTORS LIMITED | Director | - | - | 09-DEC-1997 | Malta | - | Paradise Papers |
| EXOTICA PETS & PLANTS LTD | Shareholder | - | - | 03-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| EXOTICA PETS & PLANTS LTD | Legal representative | - | - | 03-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| EXOTICA PETS & PLANTS LTD | Director | - | - | 03-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| EXOTICA PETS & PLANTS LTD | Judicial representative | - | - | 03-NOV-2005 | Malta | In Dissolution | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.