Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TAL-BAHRIJA COMPANY LIMITED | Director | - | - | 07-APR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
TAL-BAHRIJA COMPANY LIMITED | Legal representative | - | - | 07-APR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
TAL-BAHRIJA COMPANY LIMITED | Judicial representative | - | - | 07-APR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
ZEBBUG COMPANY LIMITED | Judicial representative | - | - | 06-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
ZEBBUG COMPANY LIMITED | Secretary | - | - | 06-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
ZEBBUG COMPANY LIMITED | Director | - | - | 06-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
ZEBBUG COMPANY LIMITED | Legal representative | - | - | 06-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
DEEP BLUE FISHERIES LIMITED | Shareholder | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
DEEP BLUE FISHERIES LIMITED | Judicial representative | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
DEEP BLUE FISHERIES LIMITED | Secretary | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
DEEP BLUE FISHERIES LIMITED | Legal representative | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
DEEP BLUE FISHERIES LIMITED | Director | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
OCRAM CONSTRUCTION CO. LTD | Shareholder | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
OCRAM CONSTRUCTION CO. LTD | Secretary | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
OCRAM CONSTRUCTION CO. LTD | Director | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
OCRAM CONSTRUCTION CO. LTD | Judicial representative | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
OCRAM CONSTRUCTION CO. LTD | Legal representative | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
INTERNATIONAL TOBACCO (MALTA) LIMITED | Shareholder | - | - | 23-SEP-2013 | Malta | In Dissolution | Paradise Papers |
INTERNATIONAL TOBACCO (MALTA) LIMITED | Legal representative | - | - | 23-SEP-2013 | Malta | In Dissolution | Paradise Papers |
INTERNATIONAL TOBACCO (MALTA) LIMITED | Judicial representative | - | - | 23-SEP-2013 | Malta | In Dissolution | Paradise Papers |
INTERNATIONAL TOBACCO (MALTA) LIMITED | Director | - | - | 23-SEP-2013 | Malta | In Dissolution | Paradise Papers |
GAFFARENA HOLDINGS LIMITED | Shareholder | - | - | 29-AUG-1997 | Malta | - | Paradise Papers |
GAFFARENA HOLDINGS LIMITED | Judicial representative | - | - | 29-AUG-1997 | Malta | - | Paradise Papers |
GAFFARENA HOLDINGS LIMITED | Secretary | - | - | 29-AUG-1997 | Malta | - | Paradise Papers |
ALFACLASS DEVELOPERS LIMITED | Legal representative | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
ALFACLASS DEVELOPERS LIMITED | Director | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
ALFACLASS DEVELOPERS LIMITED | Judicial representative | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
J. GAFF SERVICE STATION LIMITED | Shareholder | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
J. GAFF SERVICE STATION LIMITED | Legal representative | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
J. GAFF SERVICE STATION LIMITED | Secretary | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
J. GAFF SERVICE STATION LIMITED | Judicial representative | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
J. GAFF SERVICE STATION LIMITED | Director | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MARK GAFFARENA | Same id as | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more