CLARISSA CEFAI
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/56055959
Relationships
- [Directorship, outgoing] legal representative of FIDES FIDUCIARY LIMITED
- [Directorship, outgoing] secretary of P2M MALTA LIMITED
- [Directorship, outgoing] secretary of LM INVESTMENTS & HOLDING LIMITED
- [Ownership, outgoing] shareholder of GAJDORU LIMITED
- [Ownership, outgoing] shareholder of FIDES CORPORATE SERVICES LIMITED
- [Ownership, outgoing] shareholder of RIDGE VIEW LIMITED
- [Ownership, outgoing] shareholder of MARE SERVICES LIMITED
- [Ownership, outgoing] shareholder of OMEGA SERVICES LIMITED
- [Ownership, outgoing] shareholder of FIDES FIDUCIARY LIMITED
- [Ownership, outgoing] shareholder of MON ROSE LIMITED
- [Ownership, outgoing] shareholder of RESAG LIMITED
- [Ownership, outgoing] shareholder of FIDES HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MEO LIMITED
- [Ownership, outgoing] shareholder of FIDES MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of FIDES HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FABARK LIMITED
- [Directorship, outgoing] secretary of STREPLEY INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FIDES FIDUCIARY LIMITED
- [Directorship, outgoing] secretary of VACU VIN (MALTA) LTD
- [Directorship, outgoing] judicial representative of FIDES CORPORATE SERVICES LIMITED
- [Directorship, outgoing] liquidator of PK VALUE LIMITED
- [Directorship, outgoing] secretary of BESSEMER INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of FIDES CORPORATE SERVICES LIMITED
- [Directorship, outgoing] director of FIDES FIDUCIARY LIMITED
- [Directorship, outgoing] director of FIDES HOLDINGS LIMITED
- [Directorship, outgoing] director of FIDES CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of FIDES HOLDINGS LIMITED