Officer:
EDMOND ZAMMIT LAFERLA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (72)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gemini Navigation Limited | Liquidator | - | - | 11-JUN-2012 | Malta | In Dissolution | Paradise Papers |
| BUSE MARITIME LTD | Liquidator | - | - | 18-DEC-2002 | Malta | In Dissolution | Paradise Papers |
| KENNEDY PARK GALLERY LIMITED | Liquidator | - | - | 29-APR-2010 | Malta | In Dissolution | Paradise Papers |
| RAU RESEARCH LIMITED | Liquidator | - | - | 13-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| L MARITIME LIMITED | Liquidator | - | - | 07-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| Disco Inferno Company Limited | Liquidator | - | - | 26-MAR-2014 | Malta | In Dissolution | Paradise Papers |
| WESTPOINT LIMITED | Liquidator | - | - | 13-JAN-2011 | Malta | In Dissolution | Paradise Papers |
| JM Yachting Limited | Liquidator | - | - | 18-MAR-2009 | Malta | In Dissolution | Paradise Papers |
| ORLANDO CONSULTING (MALTA) LIMITED | Liquidator | - | - | 30-OCT-1995 | Malta | Struck Off | Paradise Papers |
| SAKURA LEASING COMPANY LIMITED | Liquidator | - | - | 21-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| Oceanlines Leasing Limited | Liquidator | - | - | 12-JAN-2011 | Malta | In Dissolution | Paradise Papers |
| STAR HOLDING LIMITED | Liquidator | - | - | 11-MAY-1995 | Malta | Struck Off | Paradise Papers |
| WHITESTONE MEDIA GROUP LIMITED | Secretary | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| EUROCOMMERCE SUN GLIDER LTD | Liquidator | - | - | 10-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| RIFAT HOLDINGS LIMITED | Liquidator | - | - | 14-AUG-1997 | Malta | Struck Off | Paradise Papers |
| MARK UP ONLINE LTD | Secretary | - | - | 05-MAY-2016 | Malta | - | 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.