EDMOND ZAMMIT LAFERLA

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/56031994

Relationships

[Directorship, outgoing] secretary of NEW PHARMA LICENCE HOLDINGS LIMITED
[Directorship, outgoing] liquidator of RAU RESEARCH LIMITED
[Directorship, outgoing] liquidator of L MARITIME LIMITED
[Directorship, outgoing] secretary of CERTUS LIMITED
[Directorship, outgoing] secretary of HEALTH MALTA LIMITED
[Directorship, outgoing] liquidator of SPINOLA YACHTING COMPANY LIMITED
[Directorship, outgoing] secretary of CASSELS HOLDING LIMITED
[Directorship, outgoing] secretary of FREESAILING LIMITED
[Directorship, outgoing] liquidator of GRID PARTNERS TRADING LIMITED
[Directorship, outgoing] liquidator of EUROCOMMERCE SUN GLIDER LTD
[Directorship, outgoing] secretary of Munich Re of Malta Holding Limited
[Directorship, outgoing] liquidator of ADRIATICA NAVIGATION LIMITED
[Directorship, outgoing] secretary of NOVACTA MALTA 1 P.L.C.
[Directorship, outgoing] secretary of NOVACTA MALTA 3 P.L.C.
[Directorship, outgoing] secretary of PRO BONO BIO INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] liquidator of SAKURA LEASING COMPANY LIMITED
[Directorship, outgoing] legal representative of CERTUS LIMITED
[Directorship, outgoing] secretary of RECO LIMITED
[Directorship, outgoing] secretary of HEALTH ASSISTANCE LIMITED
[Directorship, outgoing] secretary of KPMA HOLDING LIMITED
[Directorship, outgoing] secretary of TIGER STORES (MALTA) LIMITED
[Directorship, outgoing] secretary of RETZ GOLDEN WAVES TRADING LIMITED
[Directorship, outgoing] liquidator of RIFAT HOLDINGS LIMITED
[Directorship, outgoing] liquidator of BUSE MARITIME LTD
[Directorship, outgoing] secretary of TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITED
[Directorship, outgoing] liquidator of JM Yachting Limited
[Directorship, outgoing] liquidator of Puentes Infraestructuras Limited
[Directorship, outgoing] secretary of ARGOGLOBAL HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] secretary of CASSELS HILL INTERNATIONAL LTD
[Directorship, outgoing] liquidator of KENNEDY PARK GALLERY LIMITED
[Directorship, outgoing] secretary of CPH Malta Limited
[Directorship, outgoing] judicial representative of Great Value Limited
[Directorship, outgoing] secretary of FLORIDA TRADING COMPANY LIMITED
[Directorship, outgoing] liquidator of GREEN LABEL LIMITED
[Directorship, outgoing] secretary of Targeted Delivery Technologies Limited
[Directorship, outgoing] secretary of CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CERTUS LIMITED
[Directorship, outgoing] secretary of MFI MUNICH FINANCE AND INVESTMENT LIMITED
[Directorship, outgoing] secretary of DIGITAL HOLDINGS LIMITED
[Directorship, outgoing] secretary of MARK UP ONLINE HOLDINGS LTD
[Directorship, outgoing] secretary of VILA REAL HOLDINGS LIMITED
[Directorship, outgoing] secretary of TAM INVESTMENT LIMITED
[Directorship, outgoing] liquidator of STAR HOLDING LIMITED
[Directorship, outgoing] secretary of LEVERTON LICENCE HOLDINGS LIMITED
[Directorship, outgoing] secretary of SEQUESSOME TECHNOLOGY HOLDINGS LIMITED
[Directorship, outgoing] liquidator of WESTPOINT LIMITED
[Directorship, outgoing] liquidator of Oceanlines Leasing Limited
[Directorship, outgoing] liquidator of Gemini Navigation Limited
[Directorship, outgoing] legal representative of Great Value Limited
[Directorship, outgoing] secretary of Great Value Limited
[Directorship, outgoing] secretary of MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED
[Directorship, outgoing] secretary of PBB (MALTA) LIMITED
[Directorship, outgoing] secretary of KROSSCALL LIMITED
[Directorship, outgoing] secretary of DIGITAL CONVERGENCE LIMITED
[Directorship, outgoing] secretary of PBB DISTRIBUTIONS LIMITED
[Directorship, outgoing] liquidator of HIM-INVEST LIMITED
[Directorship, outgoing] secretary of Munich Re of Malta p.l.c.
[Directorship, outgoing] secretary of NOVACTA MALTA 2 P.L.C.
[Directorship, outgoing] secretary of SR Technics Malta Limited
[Directorship, outgoing] secretary of HEALTH INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of Alembic Pharmaceuticals Europe Ltd.
[Directorship, outgoing] liquidator of Disco Inferno Company Limited
[Directorship, outgoing] secretary of CTM HOLDINGS LIMITED
[Directorship, outgoing] secretary of MARK UP ONLINE LTD
[Directorship, outgoing] secretary of WIEDERKEHR GROUP HOLDING LIMITED
[Directorship, outgoing] secretary of VILA REAL TRADING LIMITED
[Directorship, outgoing] liquidator of ORLANDO CONSULTING (MALTA) LIMITED
[Directorship, outgoing] liquidator of N.B.Z. TRADING LIMITED.
[Directorship, outgoing] liquidator of DRIZZLE YACHTS XXI LIMITED
[Directorship, outgoing] secretary of NOVACTA HOLDINGS P.L.C.
[Directorship, outgoing] liquidator of SIBA SORAYA LIMITED
[Directorship, outgoing] secretary of CANTAB BIOPHARMACEUTICALS PATENTS LIMITED
[Directorship, outgoing] secretary of BA CAPITAL HOLDING PLC
[Directorship, outgoing] secretary of WHITESTONE MEDIA GROUP LIMITED
[Directorship, outgoing] secretary of M-FIVE HOLDINGS LIMITED
[Directorship, outgoing] secretary of MALTA ICOM EDUCATIONAL LIMITED