by The International Consortium of Investigative Journalists
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Officer

MARTIN ZERAFA

  • Connected to 3 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUE SEAS WATER SPORTS CENTRE LTD Shareholder - - 03-MAR-1995 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BLUE SEAS WATER SPORTS CENTRE LTD Director - - 03-MAR-1995 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
DATANET SECURITY SYSTEMS LIMITED Judicial representative - - 15-NOV-2002 Malta - Paradise Papers - Malta corporate registry
DATANET SECURITY SYSTEMS LIMITED Director - - 15-NOV-2002 Malta - Paradise Papers - Malta corporate registry
DATANET SECURITY SYSTEMS LIMITED Legal representative - - 15-NOV-2002 Malta - Paradise Papers - Malta corporate registry
M.P.D.S. LIMITED Shareholder - - 08-MAR-1994 Malta - Paradise Papers - Malta corporate registry
M.P.D.S. LIMITED Judicial representative - - 08-MAR-1994 Malta - Paradise Papers - Malta corporate registry
M.P.D.S. LIMITED Secretary - - 08-MAR-1994 Malta - Paradise Papers - Malta corporate registry
M.P.D.S. LIMITED Director - - 08-MAR-1994 Malta - Paradise Papers - Malta corporate registry
Z & J CATERING COMPANY LIMITED Shareholder - - 15-NOV-2004 Malta - Paradise Papers - Malta corporate registry
Z & J CATERING COMPANY LIMITED Judicial representative - - 15-NOV-2004 Malta - Paradise Papers - Malta corporate registry
Z & J CATERING COMPANY LIMITED Legal representative - - 15-NOV-2004 Malta - Paradise Papers - Malta corporate registry
Z & J CATERING COMPANY LIMITED Secretary - - 15-NOV-2004 Malta - Paradise Papers - Malta corporate registry
Z & J CATERING COMPANY LIMITED Director - - 15-NOV-2004 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
35, TRIQ IL-HAWH, NAXXAR NXR 05 Paradise Papers - Malta corporate registry
FLAT 6, ATLANTA FLATS, TRIQ TAN-NAWCIERA, ST. PAUL'S BAY Paradise Papers - Malta corporate registry
FLAT 6, ATLANTA FLATS, TRIQ TAN-NAWCIERA, ST. PAUL'S BAY SPB 1780 Paradise Papers - Malta corporate registry
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