GARRA RUFA LTD
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
- 2012-01-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050190
Relationships
- [Directorship, incoming] director of STEFAN GAVIN JONES
- [Directorship, incoming] judicial representative of STEFAN GAVIN JONES
- [Directorship, incoming] legal representative of STEFAN GAVIN JONES
- [Directorship, incoming] auditor of ROBERTO JOSEF MIFSUD
- [Directorship, incoming] judicial representative of LEONARD BORIS BONELLO
- [Directorship, incoming] legal representative of LEONARD BORIS BONELLO
- [Directorship, incoming] secretary of LEONARD BORIS BONELLO
- [Directorship, incoming] director of LEONARD BORIS BONELLO
- [Directorship, incoming] director of FRANK MORCKE
- [Directorship, incoming] director of JONES CAROLINE
- [Directorship, incoming] director of MATTHEW GATT
- [Ownership, incoming] shareholder of STEFAN GAVIN JONES
- [Ownership, incoming] shareholder of LEONARD BORIS BONELLO
- [Ownership, incoming] shareholder of FRANK MORCKE
- [Ownership, incoming] shareholder of JONES CAROLINE
- [Ownership, incoming] shareholder of MATTHEW GATT