Officer:
JOHANN GAFFARENA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALFACLASS DEVELOPERS LIMITED | Shareholder | - | - | 28-JAN-2000 | Malta | - | Paradise Papers |
| GAFFARENA HOLDINGS LIMITED | Shareholder | - | - | 29-AUG-1997 | Malta | - | Paradise Papers |
| MSCG LIMITED | Shareholder | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
| MSCG LIMITED | Legal representative | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
| MSCG LIMITED | Director | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
| MSCG LIMITED | Judicial representative | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
| J. GAFF SERVICE STATION LIMITED | Shareholder | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| J. GAFF SERVICE STATION LIMITED | Director | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| J. GAFF SERVICE STATION LIMITED | Legal representative | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| J. GAFF SERVICE STATION LIMITED | Judicial representative | - | - | 26-SEP-2006 | Malta | - | 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.