Officer:
MARK LAFERLA SNR
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)
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.