Officer:
GARRETT ZERAFA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STADGA LIMITED | Shareholder | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| STADGA LIMITED | Director | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| STADGA LIMITED | Legal representative | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| STADGA LIMITED | Judicial representative | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| STADGA LIMITED | Secretary | - | - | 18-NOV-2016 | Malta | - | Paradise Papers |
| 3ELEVEN LIMITED | Shareholder | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| 3ELEVEN LIMITED | Legal representative | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| 3ELEVEN LIMITED | Director | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| 3ELEVEN LIMITED | Secretary | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| 3ELEVEN LIMITED | Judicial representative | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| KYLI'S COMPANY LIMITED | Shareholder | - | - | 02-DEC-2005 | Malta | Struck Off | Paradise Papers |
| KYLI'S COMPANY LIMITED | Judicial representative | - | - | 02-DEC-2005 | Malta | Struck Off | Paradise Papers |
| KYLI'S COMPANY LIMITED | Legal representative | - | - | 02-DEC-2005 | Malta | Struck Off | Paradise Papers |
| KYLI'S COMPANY LIMITED | Director | - | - | 02-DEC-2005 | Malta | Struck Off | Paradise Papers |
| KYLI'S COMPANY LIMITED | Secretary | - | - | 02-DEC-2005 | Malta | Struck Off | 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.