OMAR ZERAFA

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/56032215

Relationships

[Directorship, outgoing] judicial representative of DECANTER LIMITED
[Directorship, outgoing] secretary of DECANTER LIMITED
[Directorship, outgoing] director of DECANTER
[Directorship, outgoing] judicial representative of AMSTEL GLOBAL UMBRELLA FUND SICAV PLC
[Directorship, outgoing] secretary of HUNCARGO LTD
[Directorship, outgoing] secretary of Euroco Holding Ltd
[Directorship, outgoing] secretary of WINNER OPTION SERVICES LIMITED
[Directorship, outgoing] director of AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.
[Directorship, outgoing] liquidator of GARDJOLA LIMITED
[Directorship, outgoing] secretary of Resolve-IT Ltd
[Directorship, outgoing] secretary of Assist Sport Management Ltd
[Directorship, outgoing] secretary of SHA-ZONE Global Group Ltd
[Directorship, outgoing] legal representative of AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.
[Directorship, outgoing] secretary of Power Consulting House Ltd
[Directorship, outgoing] secretary of SHOPPING FOOD LTD
[Directorship, outgoing] secretary of Active Media Group Ltd
[Directorship, outgoing] secretary of RAMALDIN Investments Ltd.
[Directorship, outgoing] director of DECANTER LIMITED
[Directorship, outgoing] secretary of Foodia Holding Ltd
[Directorship, outgoing] legal representative of AMSTEL GLOBAL UMBRELLA FUND SICAV PLC
[Directorship, outgoing] secretary of Javelin Investments Ltd
[Directorship, outgoing] secretary of WINNER OPTION MALTA LIMITED
[Directorship, outgoing] legal representative of DECANTER
[Directorship, outgoing] judicial representative of AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.
[Directorship, outgoing] judicial representative of DECANTER
[Ownership, outgoing] shareholder of DECANTER LIMITED
[Directorship, outgoing] liquidator of SWISS MALTESE CORP (SMC) LTD
[Directorship, outgoing] legal representative of DECANTER LIMITED
[Directorship, outgoing] secretary of Falcon Pacific Ltd
[Directorship, outgoing] secretary of NRC Solutions Ltd
[Directorship, outgoing] director of AMSTEL GLOBAL UMBRELLA FUND SICAV PLC