Officer:
ANDREW CEFAI
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 (82)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EFRAT INVESTMENTS LIMITED | Director | - | - | 10-DEC-2003 | Malta | Struck Off | Paradise Papers |
| INTEGRA LIMITED | Secretary | - | - | 11-MAY-2000 | Malta | Struck Off | Paradise Papers |
| CARROW LIMITED | Shareholder | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| AMNESIA FINANCIAL LTD | Liquidator | - | - | 10-DEC-2010 | Malta | Struck Off | Paradise Papers |
| RYNEK INVEST LIMITED | Secretary | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| MORANA LIMITED | Shareholder | - | - | 18-JUN-2015 | Malta | - | Paradise Papers |
| SUNPORT LIMITED | Liquidator | - | - | 29-DEC-2009 | Malta | Struck Off | Paradise Papers |
| AMBERLY LIMITED | Shareholder | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| BLUE LIGHT INVESTMENTS LIMITED | Secretary | - | - | 21-NOV-2000 | Malta | - | Paradise Papers |
| LIBRA GROUP LIMITED | Liquidator | - | - | 18-FEB-2008 | Malta | Struck Off | Paradise Papers |
| BREXIA HOLDING LTD | Liquidator | - | - | 15-JUL-2009 | Malta | Struck Off | Paradise Papers |
| JALU LIMITED | Liquidator | - | - | 28-MAR-2012 | Malta | Struck Off | Paradise Papers |
| MALCORP INVEST LTD. | Secretary | - | - | 21-NOV-2000 | Malta | Struck Off | Paradise Papers |
Address (10)
How to download this database
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