Officer:
JOSEPH ZERAFA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZERA ENTERPRISES LIMITED | Secretary | - | - | 24-JUN-1985 | Malta | Struck Off as Defunct | Paradise Papers |
| ZERA ENTERPRISES LIMITED | Director | - | - | 24-JUN-1985 | Malta | Struck Off as Defunct | Paradise Papers |
| ZERA ENTERPRISES LIMITED | Judicial representative | - | - | 24-JUN-1985 | Malta | Struck Off as Defunct | Paradise Papers |
| DREAM HOMES ENTERPRISES LIMITED | Shareholder | - | - | 30-DEC-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| DREAM HOMES ENTERPRISES LIMITED | Director | - | - | 30-DEC-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| DREAM HOMES ENTERPRISES LIMITED | Secretary | - | - | 30-DEC-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| DREAM HOMES ENTERPRISES LIMITED | Judicial representative | - | - | 30-DEC-1991 | Malta | Struck Off as Defunct | Paradise Papers |
Address (1)
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.