ANGELO CEFAI

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

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/56035432

Relationships

[Directorship, outgoing] judicial representative of CASTLE HILL LIMITED
[Directorship, outgoing] legal representative of TA' FRENC REAL ESTATE LIMITED
[Directorship, outgoing] secretary of TA' FRENC REAL ESTATE LIMITED
[Directorship, outgoing] secretary of CASTLE HILL LIMITED
[Directorship, outgoing] director of TA' KEREX AGRI LIMITED
[Directorship, outgoing] director of GOZOBEL LIMITED
[Directorship, outgoing] judicial representative of GOZO VILLAGE HOLIDAYS LIMITED
[Directorship, outgoing] legal representative of TA' KEREX AGRI LIMITED
[Directorship, outgoing] judicial representative of KANTRA LIMITED
[Directorship, outgoing] secretary of GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED
[Directorship, outgoing] legal representative of GOZO VILLAGE HOLIDAYS LIMITED
[Directorship, outgoing] director of CASTLE HILL LIMITED
[Directorship, outgoing] director of KANTRA LIMITED
[Directorship, outgoing] judicial representative of GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED
[Directorship, outgoing] judicial representative of A A C LIMITED
[Directorship, outgoing] judicial representative of PALM PROPERTIES LIMITED
[Directorship, outgoing] secretary of GOZO VILLAGE HOLIDAYS LIMITED
[Directorship, outgoing] judicial representative of TA' FRENC PROPERTIES LIMITED
[Directorship, outgoing] secretary of TA' FRENC PROPERTIES LIMITED
[Directorship, outgoing] legal representative of KANTRA LIMITED
[Directorship, outgoing] judicial representative of TA' KEREX AGRI LIMITED
[Directorship, outgoing] secretary of GOZOBEL LIMITED
[Directorship, outgoing] director of TA' FRENC REAL ESTATE LIMITED
[Directorship, outgoing] secretary of TA' KEREX AGRI LIMITED
[Directorship, outgoing] legal representative of TA' FRENC PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of GOZOBEL LIMITED
[Directorship, outgoing] secretary of KANTRA LIMITED
[Directorship, outgoing] director of GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED
[Directorship, outgoing] director of A A C LIMITED
[Ownership, outgoing] shareholder of GOZO VILLAGE HOLIDAYS LIMITED
[Ownership, outgoing] shareholder of TA' FRENC ESTATE LIMITED
[Ownership, outgoing] shareholder of CASTLE HILL LIMITED
[Ownership, outgoing] shareholder of IGNATIUS ATTARD AND COMPANY
[Ownership, outgoing] shareholder of TA' KEREX AGRI LIMITED
[Ownership, outgoing] shareholder of TA' FRENC REAL ESTATE LIMITED
[Ownership, outgoing] shareholder of GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED
[Directorship, outgoing] director of PALM PROPERTIES LIMITED
[Directorship, outgoing] director of GOZO VILLAGE HOLIDAYS LIMITED
[Directorship, outgoing] legal representative of CASTLE HILL LIMITED
[Directorship, outgoing] director of TA' FRENC PROPERTIES LIMITED
[Directorship, outgoing] legal representative of GOZO CONSOLIDATED BUILDING CONTRACTORS LIMITED
[Directorship, outgoing] judicial representative of TA' FRENC REAL ESTATE LIMITED
[Directorship, outgoing] legal representative of A A C LIMITED
[Ownership, outgoing] shareholder of TA' FRENC PROPERTIES LIMITED
[Ownership, outgoing] shareholder of KANTRA LIMITED