MARK GAFFARENA
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/56043359
Relationships
- [Directorship, outgoing] judicial representative of ZEBBUG PROPERTY HOLDING CO LTD
- [Directorship, outgoing] director of PRADO LIMITED
- [Directorship, outgoing] judicial representative of AB DEVELOPERS LIMITED
- [Directorship, outgoing] judicial representative of GMP CENTURY CO. LTD
- [Directorship, outgoing] secretary of PRADO LIMITED
- [Ownership, outgoing] shareholder of MSCG LIMITED
- [Directorship, outgoing] legal representative of ZEBBUG PROPERTY HOLDING CO LTD
- [Directorship, outgoing] judicial representative of MSCG LIMITED
- [Directorship, outgoing] secretary of GMP CENTURY CO. LTD
- [Directorship, outgoing] director of GABON LIMITED
- [Ownership, outgoing] shareholder of ALFACLASS DEVELOPERS LIMITED
- [Ownership, outgoing] shareholder of ZEBBUG PROPERTY HOLDING CO LTD
- [Directorship, outgoing] secretary of MSCG LIMITED
- [Directorship, outgoing] director of GMP CENTURY CO. LTD
- [Directorship, outgoing] judicial representative of PRADO LIMITED
- [Directorship, outgoing] secretary of AB DEVELOPERS LIMITED
- [Directorship, outgoing] director of CHARLIE JOE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ROYAL DEVELOPERS LIMITED
- [Directorship, outgoing] secretary of ROYAL DEVELOPERS LIMITED
- [Directorship, outgoing] director of ZEBBUG PROPERTY HOLDING CO LTD
- [Directorship, outgoing] legal representative of MSCG LIMITED
- [Directorship, outgoing] director of ROYAL DEVELOPERS LIMITED
- [Directorship, outgoing] director of AB DEVELOPERS LIMITED
- [Directorship, outgoing] secretary of ZEBBUG PROPERTY HOLDING CO LTD
- [Directorship, outgoing] director of MSCG LIMITED
- [Directorship, outgoing] legal representative of PRADO LIMITED