Officer:
JEAN CLAUDE ZERAFA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JCM Solutions Ltd. | Shareholder | - | - | 20-JAN-2010 | Malta | - | Paradise Papers |
| JCM Solutions Ltd. | Secretary | - | - | 20-JAN-2010 | Malta | - | Paradise Papers |
| JCM Solutions Ltd. | Director | - | - | 20-JAN-2010 | Malta | - | Paradise Papers |
| JCM Solutions Ltd. | Judicial representative | - | - | 20-JAN-2010 | Malta | - | Paradise Papers |
| JCM Solutions Ltd. | Legal representative | - | - | 20-JAN-2010 | Malta | - | Paradise Papers |
| SMART NOVO LIMITED | Shareholder | - | - | 26-MAY-2008 | Malta | Struck Off | Paradise Papers |
| SMART NOVO LIMITED | Legal representative | - | - | 26-MAY-2008 | Malta | Struck Off | Paradise Papers |
| SMART NOVO LIMITED | Director | - | - | 26-MAY-2008 | Malta | Struck Off | Paradise Papers |
| SMART NOVO LIMITED | Judicial representative | - | - | 26-MAY-2008 | Malta | Struck Off | 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.