JOSEF GAFA
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/56040067
Relationships
- [Directorship, outgoing] judicial representative of TEAM ADVENTURES LIMITED
- [Directorship, outgoing] secretary of TEAM ADVENTURES LIMITED
- [Directorship, outgoing] legal representative of JUGS @ MALTA LIMITED
- [Directorship, outgoing] legal representative of Mi Child Care Limited
- [Directorship, outgoing] director of ACADEMY OF BUSINESS LEADERS LIMITED
- [Directorship, outgoing] legal representative of TEAM ADVENTURES LIMITED
- [Directorship, outgoing] judicial representative of JUGS @ MALTA LIMITED
- [Directorship, outgoing] judicial representative of Mi Child Care Limited
- [Directorship, outgoing] legal representative of ACADEMY OF BUSINESS LEADERS LIMITED
- [Directorship, outgoing] judicial representative of BLUE i - GAMING MALTA LIMITED
- [Directorship, outgoing] director of TEAM ADVENTURES LIMITED
- [Directorship, outgoing] judicial representative of BUSINESS LEADERS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of ACADEMY OF BUSINESS LEADERS LIMITED
- [Directorship, outgoing] director of JUGS @ MALTA LIMITED
- [Ownership, outgoing] shareholder of Capital Communications Ltd.
- [Directorship, outgoing] director of BLUE i - GAMING MALTA LIMITED
- [Directorship, outgoing] director of Mi Child Care Limited
- [Directorship, outgoing] legal representative of BUSINESS LEADERS (MALTA) LIMITED
- [Ownership, outgoing] shareholder of Mi Child Care Limited
- [Ownership, outgoing] shareholder of BLUE i - GAMING MALTA LIMITED
- [Ownership, outgoing] shareholder of BUSINESS LEADERS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of BLUE i - GAMING MALTA LIMITED
- [Directorship, outgoing] director of BUSINESS LEADERS (MALTA) LIMITED
- [Ownership, outgoing] shareholder of JUGS @ MALTA LIMITED
- [Ownership, outgoing] shareholder of 3AV Limited