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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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