Officer:
MARK GAFFARENA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GABON LIMITED | Director | - | - | 23-JUL-1982 | Malta | Struck Off | Paradise Papers |
| CHARLIE JOE COMPANY LIMITED | Director | - | - | 12-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| ALFACLASS DEVELOPERS LIMITED | Shareholder | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| AB DEVELOPERS LIMITED | Director | - | - | 18-DEC-1996 | Malta | Struck Off | Paradise Papers |
| AB DEVELOPERS LIMITED | Secretary | - | - | 18-DEC-1996 | Malta | Struck Off | Paradise Papers |
| AB DEVELOPERS LIMITED | Judicial representative | - | - | 18-DEC-1996 | Malta | Struck Off | Paradise Papers |
| GMP CENTURY CO. LTD | Director | - | - | 19-MAY-2004 | Malta | Struck Off | Paradise Papers |
| GMP CENTURY CO. LTD | Judicial representative | - | - | 19-MAY-2004 | Malta | Struck Off | Paradise Papers |
| GMP CENTURY CO. LTD | Secretary | - | - | 19-MAY-2004 | Malta | Struck Off | Paradise Papers |
| PRADO LIMITED | Director | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| PRADO LIMITED | Legal representative | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| PRADO LIMITED | Judicial representative | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| PRADO LIMITED | Secretary | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| ROYAL DEVELOPERS LIMITED | Secretary | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
| ROYAL DEVELOPERS LIMITED | Judicial representative | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
| ROYAL DEVELOPERS LIMITED | Director | - | - | 23-JUN-2000 | Malta | - | Paradise Papers |
| ZEBBUG PROPERTY HOLDING CO LTD | Shareholder | - | - | 20-JAN-2003 | Malta | Struck Off | Paradise Papers |
| ZEBBUG PROPERTY HOLDING CO LTD | Judicial representative | - | - | 20-JAN-2003 | Malta | Struck Off | Paradise Papers |
| ZEBBUG PROPERTY HOLDING CO LTD | Secretary | - | - | 20-JAN-2003 | Malta | Struck Off | Paradise Papers |
| ZEBBUG PROPERTY HOLDING CO LTD | Director | - | - | 20-JAN-2003 | Malta | Struck Off | Paradise Papers |
| ZEBBUG PROPERTY HOLDING CO LTD | Legal representative | - | - | 20-JAN-2003 | Malta | Struck Off | Paradise Papers |
| MSCG LIMITED | Shareholder | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
| MSCG LIMITED | Director | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
| MSCG LIMITED | Legal representative | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
| MSCG LIMITED | Secretary | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
| MSCG LIMITED | Judicial representative | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARCO GAFFARENA | Same id as | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| FARMHOUSE, LUQA ROAD, QORMI | 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.