Officer:
BENJAMIN ZAFFARESE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXHIBITIONS & DISPLAY LTD | Director | - | - | 14-DEC-1989 | Malta | - | Paradise Papers |
| EXHIBITIONS & DISPLAY LTD | Judicial representative | - | - | 14-DEC-1989 | Malta | - | Paradise Papers |
| PROMOTIONAL EVENTS ORGANIZATIONS LTD | Director | - | - | 15-NOV-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| PROMOTIONAL EVENTS ORGANIZATIONS LTD | Judicial representative | - | - | 15-NOV-1990 | Malta | Struck Off as Defunct | Paradise Papers |
| ADDS LIMITED | Director | - | - | 19-SEP-2006 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BENJAMIN KA BENNY ZAFFARESE | Same id as | - | - | 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.