GAFFARENA HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1997-08-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55013146
Relationships
- [Directorship, incoming] auditor of LOUIS PADOVANI
- [Directorship, incoming] legal representative of JOSEPH GAFFARENA
- [Directorship, incoming] judicial representative of JOSEPH GAFFARENA
- [Directorship, incoming] director of CHARLES ANTHONY GAFFARENA
- [Ownership, incoming] shareholder of MARYANN BUHAGIAR GAFFARENA
- [Ownership, incoming] shareholder of JOSEPH GAFFARENA
- [Ownership, incoming] shareholder of DOREEN MAGRO GAFFARENA
- [Ownership, incoming] shareholder of CHRISTOPHER GAFFARENA
- [Ownership, incoming] shareholder of CARMEN GAFFARENA
- [Ownership, incoming] shareholder of JOHANN GAFFARENA
- [Ownership, incoming] shareholder of MICHAEL GAFFARENA
- [Ownership, incoming] shareholder of MARCO GAFFARENA
- [Directorship, incoming] secretary of MARCO GAFFARENA
- [Ownership, incoming] shareholder of CHARLES ANTHONY GAFFARENA
- [Ownership, incoming] shareholder of ROMINA CARUANA GAFFARENA
- [Directorship, incoming] judicial representative of MARCO GAFFARENA