ZERAFA BROTHERS 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
- 1979-04-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038635
Relationships
- [Directorship, incoming] director of DORIS ZERAFA
- [Directorship, incoming] judicial representative of DORIS ZERAFA
- [Directorship, incoming] auditor of ALEXANDER AGIUS
- [Directorship, incoming] judicial representative of Raymond Zerafa
- [Directorship, incoming] director of Raymond Zerafa
- [Directorship, incoming] secretary of Raymond Zerafa
- [Directorship, incoming] director of MAXIMILLIAN ZERAFA
- [Ownership, incoming] shareholder of ROSEANNE, GEORGE MATTOCKS, GRECH JOINTLY HELD
- [Ownership, incoming] shareholder of CHRISTOPHER & JESMOND GRECH JOINTLY HELD
- [Ownership, incoming] shareholder of ROSEANNE MATTOCKS
- [Ownership, incoming] shareholder of MAXIMILLIAN ZERAFA
- [Ownership, incoming] shareholder of GEORGE GRECH
- [Ownership, incoming] shareholder of DORIS ZERAFA
- [Ownership, incoming] shareholder of Raymond Zerafa
- [Ownership, incoming] shareholder of CHRISTOPHER GRECH
- [Ownership, incoming] shareholder of MARY SAID
- [Ownership, incoming] shareholder of THERESE BONNICI
- [Ownership, incoming] shareholder of JESMOND GRECH
- [Ownership, incoming] shareholder of ANTIDA SAVONA
- [Ownership, incoming] shareholder of CARMEN MAMO
- [Ownership, incoming] shareholder of M.A.C. LIMITED
- [Ownership, incoming] shareholder of JOSEPH ZERAFA