Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEN GAFFARENA | Registered address | - | - | Paradise Papers |
| CHARLES ANTHONY GAFFARENA | Registered address | - | - | Paradise Papers |
| DOREEN GAFFARENA | Registered address | - | - | Paradise Papers |
| MARYANN GAFFARENA | Registered address | - | - | Paradise Papers |
| CHARLES ANTHONY GAFFARENA | Registered address | - | - | Paradise Papers |
| MICHAEL GAFFARENA | Registered address | - | - | Paradise Papers |
| ROMINA GAFFARENA | Registered address | - | - | Paradise Papers |
| ROMINA CARUANA GAFFARENA | Registered address | - | - | Paradise Papers |
| DOREEN MAGRO GAFFARENA | Registered address | - | - | Paradise Papers |
| MARYANN BUHAGIAR GAFFARENA | Registered address | - | - | Paradise Papers |
| CHRISTOPHER GAFFARENA | Registered address | - | - | Paradise Papers |
| JOHANN GAFFARENA | Registered address | - | - | Paradise Papers |
| MARK GAFFARENA | Registered address | - | - | Paradise Papers |
| MARCO GAFFARENA | Registered address | - | - | Paradise Papers |
| JOSEPH GAFFARENA | Registered address | - | - | 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.