Officer:
JOSEPH GAFFARENA
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAINLAND COMPANY LIMITED | Director | - | - | 02-DEC-1994 | Malta | Struck Off | Paradise Papers |
| GABON LIMITED | Director | - | - | 23-JUL-1982 | Malta | Struck Off | Paradise Papers |
| RAFAELLO LIMITED | Director | - | - | 23-FEB-1996 | Malta | Struck Off | Paradise Papers |
| AB DEVELOPERS LIMITED | Director | - | - | 18-DEC-1996 | Malta | Struck Off | Paradise Papers |
| JORNADA DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-MAR-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| JORNADA DEVELOPMENTS LIMITED | Director | - | - | 07-MAR-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| JORNADA DEVELOPMENTS LIMITED | Secretary | - | - | 07-MAR-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| TAL-BAHRIJA COMPANY LIMITED | Director | - | - | 07-APR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| TAL-BAHRIJA COMPANY LIMITED | Judicial representative | - | - | 07-APR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| CHARLIE JOE COMPANY LIMITED | Judicial representative | - | - | 12-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| CHARLIE JOE COMPANY LIMITED | Secretary | - | - | 12-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| CHARLIE JOE COMPANY LIMITED | Legal representative | - | - | 12-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| JGMB ESTATES LIMITED | Judicial representative | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| JGMB ESTATES LIMITED | Director | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| JGMB ESTATES LIMITED | Legal representative | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| JOE LIMITED | Shareholder | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| JOE LIMITED | Judicial representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| JOE LIMITED | Secretary | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| JOE LIMITED | Director | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| JOE LIMITED | Legal representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| GERAS CARE LIMITED | Shareholder | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| GERAS CARE LIMITED | Legal representative | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| GERAS CARE LIMITED | Judicial representative | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| GERAS CARE LIMITED | Secretary | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| GERAS CARE LIMITED | Director | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| ST. GABRIEL RESIDENTIAL HOMES LIMITED | Shareholder | - | - | 02-JUN-2010 | Malta | - | Paradise Papers |
| ST. GABRIEL RESIDENTIAL HOMES LIMITED | Judicial representative | - | - | 02-JUN-2010 | Malta | - | Paradise Papers |
| ST. GABRIEL RESIDENTIAL HOMES LIMITED | Director | - | - | 02-JUN-2010 | Malta | - | Paradise Papers |
| ST. GABRIEL RESIDENTIAL HOMES LIMITED | Legal representative | - | - | 02-JUN-2010 | Malta | - | Paradise Papers |
| ST PAUL'S RESIDENTIAL HOMES LIMITED | Shareholder | - | - | 03-MAY-2010 | Malta | - | Paradise Papers |
| ST PAUL'S RESIDENTIAL HOMES LIMITED | Judicial representative | - | - | 03-MAY-2010 | Malta | - | Paradise Papers |
| ST PAUL'S RESIDENTIAL HOMES LIMITED | Director | - | - | 03-MAY-2010 | Malta | - | Paradise Papers |
| ST PAUL'S RESIDENTIAL HOMES LIMITED | Secretary | - | - | 03-MAY-2010 | Malta | - | Paradise Papers |
| ST PAUL'S RESIDENTIAL HOMES LIMITED | Legal representative | - | - | 03-MAY-2010 | Malta | - | Paradise Papers |
| GAFFARENA HOLDINGS LIMITED | Shareholder | - | - | 29-AUG-1997 | Malta | - | Paradise Papers |
| GAFFARENA HOLDINGS LIMITED | Legal representative | - | - | 29-AUG-1997 | Malta | - | Paradise Papers |
| GAFFARENA HOLDINGS LIMITED | Judicial representative | - | - | 29-AUG-1997 | Malta | - | Paradise Papers |
| J. GAFF SERVICE STATION LIMITED | Judicial representative | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| J. GAFF SERVICE STATION LIMITED | Director | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| J. GAFF SERVICE STATION LIMITED | Legal representative | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
Address (2)
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.