JOHN REFALO
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014746
Relationships
- [Directorship, outgoing] secretary of VEDUTA ESTATES LIMITED
- [Directorship, outgoing] secretary of TIVOLI LIMITED
- [Directorship, outgoing] liquidator of STEPSTONE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CAVALIER TRUST SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN HUMANISTIC RESOURCES LIMITED
- [Directorship, outgoing] secretary of BIG BON HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ADC IMPLANT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BOREAL HOLDINGS LIMITED
- [Directorship, outgoing] director of FRANEMA LIMITED
- [Directorship, outgoing] liquidator of L.P. MARINE LIMITED
- [Directorship, outgoing] secretary of TRI-TECH HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of Polo Connexion Limited
- [Directorship, outgoing] secretary of 909 HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CRM International Ltd
- [Directorship, outgoing] secretary of HERON INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MARGARINE IMPORT COMPANY LIMITED
- [Directorship, outgoing] legal representative of FRANEMA LIMITED
- [Directorship, outgoing] secretary of DUO CONSULTING LIMITED
- [Directorship, outgoing] liquidator of LIGHTENING MARITIME LIMITED
- [Directorship, outgoing] legal representative of BENTLEY HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of S.M.C. LIMITED
- [Directorship, outgoing] judicial representative of ANNOT COMPANY LIMITED
- [Directorship, outgoing] secretary of CAVALIER TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of MEDITERRANEAN HUMANISTIC RESOURCES LIMITED
- [Directorship, outgoing] secretary of SPIN LIMITED
- [Directorship, outgoing] secretary of FUTURE HOLIDAYS LIMITED
- [Directorship, outgoing] liquidator of Cross Ocean Limited
- [Directorship, outgoing] legal representative of 909 HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PANCOM HOLDING LIMITED
- [Directorship, outgoing] secretary of BOREAL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of TAL-GINGER LIMITED
- [Directorship, outgoing] director of BENTLEY HOLDINGS LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN HUMANISTIC RESOURCES LIMITED
- [Directorship, outgoing] secretary of FRANGELO CUTAJAR LIMITED
- [Directorship, outgoing] legal representative of MARGARINE IMPORT COMPANY LIMITED
- [Directorship, outgoing] secretary of BENTLEY HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PORTOSALVO HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of GAFFIERO & CO. LIMITED
- [Directorship, outgoing] secretary of EXECUTIVE LAND & BUILDINGS LIMITED
- [Directorship, outgoing] secretary of EXECUTIVE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of 909 HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ALARCON CONSTRUCTIONS LIMITED
- [Directorship, outgoing] judicial representative of BOREAL HOLDINGS LIMITED
- [Directorship, outgoing] director of CAVALIER TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of DAR TAGHNA LIMITED
- [Directorship, outgoing] legal representative of CRM International Ltd
- [Directorship, outgoing] liquidator of AUBERGES SERVICES LIMITED
- [Directorship, outgoing] secretary of MAGELLAN PROCUREMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of PANCOM HOLDING LIMITED
- [Directorship, outgoing] liquidator of MENRAD LIMITED
- [Directorship, outgoing] liquidator of LIBERTY COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BENTLEY HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CAVALIER TRUST SERVICES LIMITED
- [Directorship, outgoing] secretary of COMMON WORKS LIMITED
- [Directorship, outgoing] secretary of 3 ISLES COMPANY LIMITED
- [Directorship, outgoing] director of 909 HOLDINGS LIMITED
- [Directorship, outgoing] director of CRM International Ltd
- [Directorship, outgoing] director of BOREAL HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of SPORTS SERVICES LIMITED
- [Directorship, outgoing] director of R.V. SERVICES LIMITED
- [Directorship, outgoing] liquidator of SPAUN TRADING CO. LIMITED
- [Directorship, outgoing] liquidator of PATH WAY DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of EXECUTIVE INVESTMENTS LIMITED
- [Directorship, outgoing] director of MARGARINE IMPORT COMPANY LIMITED
- [Directorship, outgoing] secretary of DENTACAD LIMITED
- [Directorship, outgoing] secretary of WEST ENERGY LIMITED
- [Directorship, outgoing] director of PANCOM HOLDING LIMITED
- [Directorship, outgoing] secretary of INDUSTRIAL RAW MATERIALS & SERVICES LIMITED
- [Directorship, outgoing] secretary of GIFRACOM HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FRANEMA LIMITED
- [Directorship, outgoing] secretary of PROJECT CARGO & HEAVY LIFT TRANSPORTS LIMITED
- [Directorship, outgoing] secretary of O & G SERVICES LIMITED
- [Directorship, outgoing] secretary of SEWDA RENEWABLE ENERGIES LIMITED
- [Ownership, outgoing] shareholder of JASPER DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of MAGELLAN PROCUREMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of CAVALIER TRUST SERVICES LIMITED
- [Ownership, outgoing] shareholder of 909 HOLDINGS LIMITED