Officer:
MARCO GAFFARENA
Connections:
Entity (8)
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK GAFFARENA | Same id as | - | - | 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.