JOHN REFALO
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/56028299
Relationships
- [Directorship, outgoing] legal representative of GZIRA GARAGE LIMITED
- [Directorship, outgoing] secretary of AUTORENTALS CO. LIMITED
- [Directorship, outgoing] judicial representative of DATA EXPRESS LIMITED
- [Directorship, outgoing] legal representative of DIRECT IMPORTS AND DISTRIBUTORS LIMITED
- [Directorship, outgoing] judicial representative of GZIRA GARAGE LIMITED
- [Directorship, outgoing] legal representative of EXOTICA PETS & PLANTS LTD
- [Directorship, outgoing] judicial representative of LIJA DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of LIJA DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of AUTORENTALS CO. LIMITED
- [Directorship, outgoing] legal representative of DATA EXPRESS LIMITED
- [Directorship, outgoing] director of GZIRA GARAGE LIMITED
- [Directorship, outgoing] legal representative of AUTORENTALS CO. LIMITED
- [Directorship, outgoing] judicial representative of EXOTICA PETS & PLANTS LTD
- [Directorship, outgoing] director of DIRECT IMPORTS AND DISTRIBUTORS LIMITED
- [Directorship, outgoing] director of EXOTICA PETS & PLANTS LTD
- [Directorship, outgoing] director of LIJA DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of DIRECT IMPORTS AND DISTRIBUTORS LIMITED
- [Directorship, outgoing] secretary of GZIRA GARAGE LIMITED
- [Directorship, outgoing] director of AUTORENTALS CO. LIMITED
- [Directorship, outgoing] director of DATA EXPRESS LIMITED
- [Ownership, outgoing] shareholder of GZIRA GARAGE LIMITED
- [Ownership, outgoing] shareholder of EXOTICA PETS & PLANTS LTD
- [Ownership, outgoing] shareholder of DIRECT IMPORTS AND DISTRIBUTORS LIMITED
- [Ownership, outgoing] shareholder of AUTORENTALS CO. LIMITED