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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HELEN LAFERLA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LAFERLA HOLDINGS LIMITED Judicial representative - - 25-OCT-1989 Malta - Paradise Papers
LAFERLA HOLDINGS LIMITED Director - - 25-OCT-1989 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 SERVICES LIMITED Judicial representative - - 03-MAR-2017 Malta - Paradise Papers
LAFERLA SERVICES LIMITED Legal representative - - 03-MAR-2017 Malta - Paradise Papers
LAFERLA SERVICES LIMITED Director - - 03-MAR-2017 Malta - Paradise Papers

Address (3)

Data From
'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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