by The International Consortium of Investigative Journalists
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Officer

ANDREW CEFAI

  • Connected to 10 addresses
  • Connected to 82 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTEGRA LIMITED Secretary - - 11-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
MALCORP INVEST LTD. Secretary - - 21-NOV-2000 Malta Struck Off Paradise Papers - Malta corporate registry
BLUE LIGHT INVESTMENTS LIMITED Secretary - - 21-NOV-2000 Malta - Paradise Papers - Malta corporate registry
VENUS INVESTMENT LTD Liquidator - - 22-NOV-2001 Malta Struck Off Paradise Papers - Malta corporate registry
VENUS HOLDING LTD Liquidator - - 28-NOV-2001 Malta Struck Off Paradise Papers - Malta corporate registry
EFRAT INVESTMENTS LIMITED Director - - 10-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
QUICK AND BLUE COMPANY LIMITED Liquidator - - 25-OCT-2007 Malta Struck Off Paradise Papers - Malta corporate registry
SUNPORT LIMITED Liquidator - - 29-DEC-2009 Malta Struck Off Paradise Papers - Malta corporate registry
AMNESIA FINANCIAL LTD Liquidator - - 10-DEC-2010 Malta Struck Off Paradise Papers - Malta corporate registry
RYNEK INVEST LIMITED Secretary - - 28-JUL-2014 Malta - Paradise Papers - Malta corporate registry
MORANA LIMITED Shareholder - - 18-JUN-2015 Malta - Paradise Papers - Malta corporate registry
AMBERLY LIMITED Shareholder - - 03-FEB-2016 Malta - Paradise Papers - Malta corporate registry
CARROW LIMITED Shareholder - - 03-FEB-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
11, VICTORIA FLATS, VICTORIA JUNCTION, SLIEMA Paradise Papers - Malta corporate registry
10, VICTORIA FLATS, VICTORIA JUNCTION, SLIEMA SLM 12 Paradise Papers - Malta corporate registry
10, VICTORIA FLATS, VICTORIA JUNCTION, SLIEMA Paradise Papers - Malta corporate registry
67, STELLA MARIS STREET, SLIEMA Paradise Papers - Malta corporate registry
69, STELLA MARIS STREET, SLIEMA Paradise Papers - Malta corporate registry
VICTORIA, FL 10 TREJQET IR-REGINA VITTORJA SLIEMA Paradise Papers - Malta corporate registry
35, ZACHARY STREET, VALLETTA Paradise Papers - Malta corporate registry
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