JEFFREY CALAFATO
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/56023749
Relationships
- [Directorship, outgoing] auditor of CCA INTERSERV LIMITED
- [Directorship, outgoing] auditor of CROSSROADS CONSULTING LIMITED
- [Directorship, outgoing] auditor of Cidaris Holdings Ltd
- [Directorship, outgoing] auditor of CHETCUTI CAUCHI TAX ADVISORS LTD
- [Directorship, outgoing] auditor of CHETCUTI CAUCHI ADVISORS LTD
- [Directorship, outgoing] auditor of PICA PRESS LIMITED
- [Directorship, outgoing] auditor of Euroconsulta Management Limited
- [Directorship, outgoing] auditor of ASTRA PLANET HOLDINGS LTD
- [Directorship, outgoing] auditor of CC INTERNATIONAL LTD
- [Directorship, outgoing] auditor of EUROCONSULTA SERVICES LIMITED
- [Directorship, outgoing] auditor of MELITA BUSINESS CENTRE LIMITED
- [Directorship, outgoing] auditor of CPM MANAGEMENT LTD
- [Directorship, outgoing] auditor of Arcus Management Ltd.
- [Directorship, outgoing] auditor of ASTERIA MANAGEMENT LTD
- [Directorship, outgoing] auditor of ALTANOVA BUSINESS SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of ACCREDA LIMITED
- [Directorship, outgoing] auditor of CLARIS CAPITAL PROJECTS LTD
- [Directorship, outgoing] auditor of CLARIS SERVICES LTD
- [Directorship, outgoing] auditor of JINLING EUROPE LTD
- [Directorship, outgoing] auditor of PARISOT HOLDINGS LTD
- [Directorship, outgoing] auditor of BSP GENERAL CONTRACTORS LIMITED
- [Directorship, outgoing] auditor of CASTELLAR HOLDINGS LIMITED
- [Directorship, outgoing] auditor of CITY HOLDINGS LTD
- [Directorship, outgoing] auditor of FORNI HOLDINGS LTD
- [Directorship, outgoing] auditor of Clavis Management Ltd
- [Directorship, outgoing] auditor of ASTRABET LTD.
- [Directorship, outgoing] auditor of ACADEMY OF LAW AND FINANCE LTD
- [Directorship, outgoing] auditor of CLARIS CAPITAL LTD
- [Directorship, outgoing] auditor of CASEY LEE OFFICE SUPPLIES LIMITED
- [Directorship, outgoing] auditor of DIRECTA MANAGEMENT LTD
- [Directorship, outgoing] auditor of CCA FINANCE LTD
- [Directorship, outgoing] auditor of FG AUDIT LTD