Officer:
GAFFARENA HOLDINGS LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GABON LIMITED | Shareholder | - | - | 23-JUL-1982 | Malta | Struck Off | Paradise Papers |
| JORNADA DEVELOPMENTS LIMITED | Shareholder | - | - | 07-MAR-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| CHARLIE JOE COMPANY LIMITED | Shareholder | - | - | 12-AUG-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| ZEBBUG COMPANY LIMITED | Shareholder | - | - | 06-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| JOE LIMITED | Shareholder | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| PRADO LIMITED | Shareholder | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| San Gwann Estates Limited | Shareholder | - | - | 27-APR-2007 | Malta | - | Paradise Papers |
| ST PAUL'S RESIDENTIAL HOMES LIMITED | Shareholder | - | - | 03-MAY-2010 | Malta | - | Paradise Papers |
| TAL-BAHRIJA COMPANY LIMITED | Shareholder | - | - | 07-APR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| CASA SERENA LIMITED | Shareholder | - | - | 04-MAY-2001 | Malta | In Dissolution | Paradise Papers |
| ZEBBUG PROPERTY HOLDING CO LTD | Shareholder | - | - | 20-JAN-2003 | Malta | Struck Off | Paradise Papers |
| JGMB ESTATES LIMITED | Shareholder | - | - | 25-NOV-2009 | Malta | - | Paradise Papers |
| CARING FIRST LIMITED | Shareholder | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
Address (1)
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.