ANDREW CEFAI

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/56034408

Relationships (showing 100 of 198)

[Directorship, outgoing] judicial representative of ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED
[Directorship, outgoing] secretary of INTEGRA LIMITED
[Directorship, outgoing] secretary of SAYURI LIMITED
[Directorship, outgoing] legal representative of ROOS IMAGES LIMITED
[Directorship, outgoing] judicial representative of FORTIS MARINE LIMITED
[Directorship, outgoing] legal representative of FINFRES HOLDING LIMITED
[Directorship, outgoing] director of CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
[Directorship, outgoing] legal representative of G-Interactive Limited
[Directorship, outgoing] director of DOMUS E-GAMING LIMITED
[Directorship, outgoing] legal representative of MARKETING MEDIA & COMMUNICATIONS LIMITED
[Directorship, outgoing] director of CREDENCE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MERCALIA PARTNERS LIMITED
[Directorship, outgoing] legal representative of ASC 1 MALTA LIMITED
[Directorship, outgoing] liquidator of BREXIA HOLDING LTD
[Directorship, outgoing] liquidator of SUNPORT LIMITED
[Directorship, outgoing] liquidator of REM REAL ESTATE MANAGEMENT LIMITED
[Directorship, outgoing] liquidator of AMNESIA FINANCIAL LTD
[Directorship, outgoing] judicial representative of FIN-TECH HOLDING LIMITED
[Directorship, outgoing] judicial representative of NORTHCOTE PROPERTIES LIMITED
[Directorship, outgoing] director of NINELEVEN LTD
[Directorship, outgoing] legal representative of NAVIS MARINE LIMITED
[Directorship, outgoing] judicial representative of ALLECTIKA LIMITED
[Directorship, outgoing] director of NIK INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of INVEST FLY LIMITED
[Directorship, outgoing] legal representative of EL HEAVEN LIMITED
[Directorship, outgoing] director of ICON SERVICES LIMITED
[Directorship, outgoing] secretary of ASITCO LIMITED
[Directorship, outgoing] liquidator of VENUS HOLDING LTD
[Directorship, outgoing] secretary of EENHOORN LIMITED
[Directorship, outgoing] legal representative of BLUECOAT LIMITED
[Directorship, outgoing] director of VS VENTURES LIMITED
[Directorship, outgoing] director of BSI TRUST CORPORATION (MALTA) LIMITED
[Directorship, outgoing] secretary of BSI TRUST CORPORATION (MALTA) LIMITED
[Directorship, outgoing] judicial representative of DOMUS E-GAMING LIMITED
[Directorship, outgoing] legal representative of CREDENCE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of FIDUCIA TRUSTEES LIMITED
[Directorship, outgoing] judicial representative of HARVARD CONSULTING LIMITED
[Directorship, outgoing] legal representative of CAPITAL FINANCE GROUP LIMITED
[Directorship, outgoing] legal representative of LVS HOLDING LIMITED
[Directorship, outgoing] legal representative of NEVIA PARTNERS LIMITED
[Directorship, outgoing] judicial representative of VS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PPD SOLUTIONS LIMITED
[Directorship, outgoing] director of ALLECTIKA LIMITED
[Directorship, outgoing] legal representative of EXPANSION EXPERTS LIMITED
[Directorship, outgoing] director of MAESTRO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of FINITERA INVESTMENTS LTD
[Directorship, outgoing] director of DUQUES & PARTNERS LIMITED
[Directorship, outgoing] legal representative of SAYURI LIMITED
[Directorship, outgoing] secretary of BLUE LIGHT INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ROOS IMAGES LIMITED
[Directorship, outgoing] director of NESSA LIMITED
[Directorship, outgoing] secretary of FORTIS MARINE LIMITED
[Directorship, outgoing] legal representative of GREENGATE LIMITED
[Directorship, outgoing] judicial representative of FINFRES HOLDING LIMITED
[Directorship, outgoing] director of MALTA MEDIA & MARKETING HOLDING LIMITED
[Directorship, outgoing] judicial representative of MARKETING MEDIA & COMMUNICATIONS LIMITED
[Directorship, outgoing] legal representative of MERCALIA PARTNERS LIMITED
[Directorship, outgoing] liquidator of HOLDING MENORCA LIMITED
[Directorship, outgoing] liquidator of LIGA BINGO LIMITED
[Directorship, outgoing] judicial representative of ASC 1 MALTA LIMITED
[Directorship, outgoing] director of PRIMO AGOSTO LIMITED
[Directorship, outgoing] director of TIZENIA LIMITED
[Directorship, outgoing] director of IVN Investment Limited
[Directorship, outgoing] judicial representative of NAVIS MARINE LIMITED
[Directorship, outgoing] secretary of RYNEK INVEST LIMITED
[Directorship, outgoing] judicial representative of INVEST FLY LIMITED
[Directorship, outgoing] judicial representative of EXPANSION EXPERTS LIMITED
[Directorship, outgoing] judicial representative of FINITERA INVESTMENTS LTD
[Directorship, outgoing] judicial representative of ICON SERVICES LIMITED
[Directorship, outgoing] legal representative of ASITCO LIMITED
[Directorship, outgoing] director of PHOTO INTERNATIONAL LIMITED
[Directorship, outgoing] director of SAYURI LIMITED
[Directorship, outgoing] director of KORA LIMITED
[Directorship, outgoing] legal representative of NESSA LIMITED
[Directorship, outgoing] director of FORTIS MARINE LIMITED
[Directorship, outgoing] secretary of TRISKEL PROPERTIES LIMITED
[Directorship, outgoing] director of BLUECOAT LIMITED
[Directorship, outgoing] judicial representative of VS VENTURES LIMITED
[Directorship, outgoing] judicial representative of BSI TRUST CORPORATION (MALTA) LIMITED
[Directorship, outgoing] judicial representative of CREDENCE HOLDINGS LIMITED
[Directorship, outgoing] secretary of TAM Turkey Limited
[Directorship, outgoing] secretary of FIDUCIA TRUSTEES LIMITED
[Directorship, outgoing] secretary of C.T.C CHETRACO TECHNICAL CONSULTANTS LIMITED
[Directorship, outgoing] liquidator of Braxton Realtors and Marketing Limited
[Directorship, outgoing] liquidator of HOLDING MAS LIMITED
[Directorship, outgoing] liquidator of BILLC LIMITED
[Directorship, outgoing] judicial representative of LVS LIMITED
[Directorship, outgoing] legal representative of PRIMO AGOSTO LIMITED
[Directorship, outgoing] liquidator of LEDAHOLDING LIMITED
[Directorship, outgoing] judicial representative of DYONNE Trading and Investments Limited
[Directorship, outgoing] judicial representative of NINELEVEN LTD
[Directorship, outgoing] legal representative of IVN Investment Limited
[Directorship, outgoing] judicial representative of LVS HOLDING LIMITED
[Directorship, outgoing] judicial representative of NEVIA PARTNERS LIMITED
[Directorship, outgoing] director of PPD SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of REBOT SERVICES LTD
[Directorship, outgoing] director of EL HEAVEN LIMITED
[Directorship, outgoing] legal representative of EXPANSION EXPERTS HOLDING LIMITED
[Directorship, outgoing] judicial representative of MAESTRO HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ICON SERVICES LIMITED