JOSEPH GAFFARENA

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/56028826

Relationships

[Directorship, outgoing] director of AB DEVELOPERS LIMITED
[Directorship, outgoing] secretary of JORNADA DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of J. GAFF SERVICE STATION LIMITED
[Directorship, outgoing] legal representative of ST PAUL'S RESIDENTIAL HOMES LIMITED
[Directorship, outgoing] director of TAL-BAHRIJA COMPANY LIMITED
[Directorship, outgoing] director of RAFAELLO LIMITED
[Directorship, outgoing] secretary of CHARLIE JOE COMPANY LIMITED
[Directorship, outgoing] legal representative of GAFFARENA HOLDINGS LIMITED
[Directorship, outgoing] director of JORNADA DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of ST PAUL'S RESIDENTIAL HOMES LIMITED
[Directorship, outgoing] legal representative of ST. GABRIEL RESIDENTIAL HOMES LIMITED
[Directorship, outgoing] judicial representative of GERAS CARE LIMITED
[Directorship, outgoing] judicial representative of JORNADA DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of J. GAFF SERVICE STATION LIMITED
[Directorship, outgoing] judicial representative of ST PAUL'S RESIDENTIAL HOMES LIMITED
[Directorship, outgoing] judicial representative of TAL-BAHRIJA COMPANY LIMITED
[Directorship, outgoing] legal representative of CHARLIE JOE COMPANY LIMITED
[Directorship, outgoing] judicial representative of GAFFARENA HOLDINGS LIMITED
[Directorship, outgoing] legal representative of JGMB ESTATES LIMITED
[Directorship, outgoing] legal representative of JOE LIMITED
[Directorship, outgoing] director of GERAS CARE LIMITED
[Directorship, outgoing] secretary of GERAS CARE LIMITED
[Directorship, outgoing] director of J. GAFF SERVICE STATION LIMITED
[Directorship, outgoing] director of JGMB ESTATES LIMITED
[Directorship, outgoing] director of ST. GABRIEL RESIDENTIAL HOMES LIMITED
[Directorship, outgoing] director of JOE LIMITED
[Directorship, outgoing] director of MAINLAND COMPANY LIMITED
[Directorship, outgoing] judicial representative of JGMB ESTATES LIMITED
[Directorship, outgoing] director of ST PAUL'S RESIDENTIAL HOMES LIMITED
[Directorship, outgoing] director of GABON LIMITED
[Directorship, outgoing] judicial representative of CHARLIE JOE COMPANY LIMITED
[Directorship, outgoing] judicial representative of ST. GABRIEL RESIDENTIAL HOMES LIMITED
[Directorship, outgoing] judicial representative of JOE LIMITED
[Directorship, outgoing] secretary of JOE LIMITED
[Directorship, outgoing] legal representative of GERAS CARE LIMITED
[Ownership, outgoing] shareholder of GAFFARENA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of ST PAUL'S RESIDENTIAL HOMES LIMITED
[Ownership, outgoing] shareholder of GERAS CARE LIMITED
[Ownership, outgoing] shareholder of JOE LIMITED
[Ownership, outgoing] shareholder of ST. GABRIEL RESIDENTIAL HOMES LIMITED