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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK LAFERLA SNR

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LAFERLA INSURANCE BROKERS LIMITED Director - - 12-MAR-1984 Malta Struck Off Following Merger Paradise Papers
LAFERLA INSURANCE BROKERS LIMITED Judicial representative - - 12-MAR-1984 Malta Struck Off Following Merger Paradise Papers
LAFERLA INSURANCE AGENCY LIMITED Shareholder - - 16-DEC-1992 Malta - Paradise Papers
LAFERLA INSURANCE AGENCY LIMITED Legal representative - - 16-DEC-1992 Malta - Paradise Papers
LAFERLA INSURANCE AGENCY LIMITED Director - - 16-DEC-1992 Malta - Paradise Papers
LAFERLA INSURANCE AGENCY LIMITED Judicial representative - - 16-DEC-1992 Malta - Paradise Papers
LAFERLA HOLDINGS LIMITED Shareholder - - 25-OCT-1989 Malta - Paradise Papers
LAFERLA HOLDINGS LIMITED Legal representative - - 25-OCT-1989 Malta - Paradise Papers
LAFERLA HOLDINGS LIMITED Judicial representative - - 25-OCT-1989 Malta - Paradise Papers
LAFERLA HOLDINGS LIMITED Director - - 25-OCT-1989 Malta - Paradise Papers
LAFERLA SERVICES LIMITED Shareholder - - 03-MAR-2017 Malta - Paradise Papers
LAFERLA SERVICES LIMITED Director - - 03-MAR-2017 Malta - Paradise Papers
LAFERLA SERVICES LIMITED Judicial representative - - 03-MAR-2017 Malta - Paradise Papers
LAFERLA SERVICES LIMITED Legal representative - - 03-MAR-2017 Malta - Paradise Papers

Address (4)

Data From
'VILLA KRYSTYANA', JULES VERNE ROAD, NAXXAR Paradise Papers
'VILLA KRYSTYANA', JULES VERNE ROAD, NAXXAR NXR 06 Paradise Papers
'VILLA KRYSTYANA', JULES VERNE ROAD, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
'VILLA KRYSTYANA', JULES VERNE ROAD, SAN PAWL TAT-TARGA, NAXXAR NXR 2361 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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