MARCO GAFFARENA
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/56043358
Relationships
- [Directorship, outgoing] director of TAL-BAHRIJA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ZEBBUG COMPANY LIMITED
- [Directorship, outgoing] legal representative of ALFACLASS DEVELOPERS LIMITED
- [Directorship, outgoing] legal representative of J. GAFF SERVICE STATION LIMITED
- [Directorship, outgoing] secretary of J. GAFF SERVICE STATION LIMITED
- [Directorship, outgoing] director of OCRAM CONSTRUCTION CO. LTD
- [Directorship, outgoing] director of DEEP BLUE FISHERIES LIMITED
- [Ownership, outgoing] shareholder of OCRAM CONSTRUCTION CO. LTD
- [Directorship, outgoing] legal representative of OCRAM CONSTRUCTION CO. LTD
- [Directorship, outgoing] legal representative of ZEBBUG COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ALFACLASS DEVELOPERS LIMITED
- [Directorship, outgoing] judicial representative of OCRAM CONSTRUCTION CO. LTD
- [Ownership, outgoing] shareholder of GAFFARENA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DEEP BLUE FISHERIES LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL TOBACCO (MALTA) LIMITED
- [Directorship, outgoing] director of INTERNATIONAL TOBACCO (MALTA) LIMITED
- [Directorship, outgoing] legal representative of TAL-BAHRIJA COMPANY LIMITED
- [Directorship, outgoing] secretary of GAFFARENA HOLDINGS LIMITED
- [Directorship, outgoing] director of J. GAFF SERVICE STATION LIMITED
- [Directorship, outgoing] legal representative of DEEP BLUE FISHERIES LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL TOBACCO (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of TAL-BAHRIJA COMPANY LIMITED
- [Directorship, outgoing] director of ZEBBUG COMPANY LIMITED
- [Directorship, outgoing] director of ALFACLASS DEVELOPERS LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL TOBACCO (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of GAFFARENA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of ZEBBUG COMPANY LIMITED
- [Directorship, outgoing] judicial representative of J. GAFF SERVICE STATION LIMITED
- [Directorship, outgoing] secretary of OCRAM CONSTRUCTION CO. LTD
- [Directorship, outgoing] judicial representative of DEEP BLUE FISHERIES LIMITED
- [Directorship, outgoing] secretary of DEEP BLUE FISHERIES LIMITED
- [Ownership, outgoing] shareholder of J. GAFF SERVICE STATION LIMITED