JOSEPH CEFAI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56005271
Relationships
- [Directorship, outgoing] director of SPRINT SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of TRAPANI SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of GREY SHIPPING CO LTD
- [Directorship, outgoing] director of WAVE CREST SHIPPING LIMITED
- [Directorship, outgoing] director of CENTRO SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of HIGHMOON SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of PISA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of SEELE MARITIME COMPANY LIMITED
- [Directorship, outgoing] director of IONA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of TOLDO SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of ETNA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of SEABAY SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of WATERFIELD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of ELMIRA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of ALTO SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of DUETTO SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of MODERNAGE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of HIGHMOON SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of SAMUEL SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of SIENA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of GOLDEN SHIPPING CO LTD
- [Directorship, outgoing] director of CLARISSA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of HIGHMOON SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of WATERFIELD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of CODA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of ANZIO SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of BLUE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of WATERFIELD SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of BARI SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of TRIESTE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of PURPLE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of GARDA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of FIRENZE SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of AQUARELM SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of FUJI SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of SANA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of VERONA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of BLEXEN MARINE COMPANY LIMITED