ANTOINETTE GAFA
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/56021531
Relationships
- [Directorship, outgoing] judicial representative of MELITA WASTE MANAGEMENT LTD.
- [Directorship, outgoing] judicial representative of FLOORPUL CO. LTD.
- [Directorship, outgoing] secretary of MACH CLEAN LIMITED
- [Directorship, outgoing] judicial representative of MACH CLEAN LIMITED
- [Directorship, outgoing] legal representative of MACH CLEAN LIMITED
- [Directorship, outgoing] director of ICLEAN SERVICES LTD
- [Directorship, outgoing] director of MELITA WASTE MANAGEMENT LTD.
- [Directorship, outgoing] director of FLOORPUL CO. LTD.
- [Directorship, outgoing] legal representative of ICLEAN SERVICES LTD
- [Directorship, outgoing] secretary of ICLEAN SERVICES LTD
- [Directorship, outgoing] legal representative of MELITA WASTE MANAGEMENT LTD.
- [Directorship, outgoing] legal representative of FLOORPUL CO. LTD.
- [Directorship, outgoing] judicial representative of ICLEAN SERVICES LTD
- [Directorship, outgoing] director of MACH CLEAN LIMITED
- [Ownership, outgoing] shareholder of FLOORPUL CO. LTD.
- [Ownership, outgoing] shareholder of GAFA HOLDINGS LIMITED