Officer:
ROBERT ZERAFA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIRASOL HOMES | Shareholder | - | - | 22-OCT-2016 | Malta | - | Paradise Papers |
| MIRASOL HOMES LIMITED | Shareholder | - | - | 04-JUN-2007 | Malta | - | Paradise Papers |
| MIRASOL HOMES LIMITED | Judicial representative | - | - | 04-JUN-2007 | Malta | - | Paradise Papers |
| MIRASOL HOMES LIMITED | Director | - | - | 04-JUN-2007 | Malta | - | Paradise Papers |
| MIRASOL HOMES LIMITED | Legal representative | - | - | 04-JUN-2007 | Malta | - | Paradise Papers |
| F.R.S. LIMITED | Shareholder | - | - | 28-MAR-1995 | Malta | - | Paradise Papers |
| F.R.S. LIMITED | Judicial representative | - | - | 28-MAR-1995 | Malta | - | Paradise Papers |
| F.R.S. LIMITED | Secretary | - | - | 28-MAR-1995 | Malta | - | Paradise Papers |
| F.R.S. LIMITED | Director | - | - | 28-MAR-1995 | Malta | - | Paradise Papers |
| F.R.S. LIMITED | Legal representative | - | - | 28-MAR-1995 | Malta | - | 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.