STEPHEN THAKE
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/56058535
Relationships
- [Directorship, outgoing] secretary of ATTARD BLUE MIX CONCRETE SUPPLIES LTD
- [Directorship, outgoing] legal representative of AB INITIO LIMITED
- [Directorship, outgoing] secretary of M.D.C.N. PROPERTIES LTD.
- [Directorship, outgoing] secretary of GPM COMPANY LIMITED
- [Directorship, outgoing] director of PATRA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ATTARD BROS. BUILDING SUPPLIES LTD
- [Directorship, outgoing] secretary of ASFALTAR CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of T&M DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of LAFERLA SERVICES LIMITED
- [Ownership, outgoing] shareholder of RAY'S CAR HIRE LIMITED
- [Ownership, outgoing] shareholder of COOL OPERATORS LIMITED
- [Ownership, outgoing] shareholder of PATRA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of AB INITIO LIMITED
- [Ownership, outgoing] shareholder of MARANG HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LAFERLA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of OFFICE FURNISHINGS LIMITED
- [Directorship, outgoing] secretary of ATTARD DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of TA VNEZJA ESTATES LIMITED
- [Directorship, outgoing] secretary of ATTARD PROPERTIES LTD.
- [Directorship, outgoing] secretary of CEMENTSTONE MANUFACTURING COMPANY LTD
- [Directorship, outgoing] secretary of M & A FOOD FRANCHISING LTD
- [Directorship, outgoing] director of AB INITIO LIMITED
- [Directorship, outgoing] secretary of LAFERLA INSURANCE BROKERS LIMITED
- [Directorship, outgoing] secretary of A&A BRICOLAGE LIMITED
- [Directorship, outgoing] judicial representative of LAFERLA SERVICES LIMITED
- [Directorship, outgoing] secretary of LAFERLA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of AB INITIO LIMITED
- [Directorship, outgoing] secretary of E & M DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of PLANET DEVELOPMENTS LTD
- [Directorship, outgoing] secretary of LAFERLA INSURANCE AGENCY LIMITED
- [Directorship, outgoing] legal representative of PATRA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ATTARD BROS HARD LANDSCAPING LTD
- [Directorship, outgoing] secretary of PROMENADE INVESTMENTS LTD
- [Directorship, outgoing] secretary of DELUXE CLUBS (MALTA) LTD
- [Directorship, outgoing] secretary of ATTARD BROS CONSTRUCTION MATERIALS LIMITED
- [Directorship, outgoing] secretary of C. ADVERTISING CO. LTD
- [Directorship, outgoing] secretary of EUROCRAFT LTD.
- [Directorship, outgoing] judicial representative of LAFERLA INSURANCE AGENCY LIMITED
- [Directorship, outgoing] judicial representative of PATRA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ATTARD BROS CO. LTD.
- [Directorship, outgoing] secretary of ATTARD CONCRETE SYSTEMS LTD
- [Directorship, outgoing] secretary of T&M CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of ASFALTAR LIMITED
- [Directorship, outgoing] secretary of JOSABROS CO LTD.