PIERRE LOFARO
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56064183
Relationships
- [Directorship, outgoing] director of SAN LAWRENZ OPERATORS LIMITED
- [Directorship, outgoing] secretary of BLOCK INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of GRAND DESIGNS LIMITED
- [Directorship, outgoing] secretary of 77 SUNSET STRIP LIMITED
- [Directorship, outgoing] director of PORTO NOTOS LIMITED
- [Directorship, outgoing] secretary of CARAVINO LIMITED
- [Directorship, outgoing] secretary of TWO ZERO ONE THREE LIMITED
- [Directorship, outgoing] judicial representative of OPTIMUM PROPERTIES LIMITED
- [Directorship, outgoing] secretary of OPTIMUM PROPERTIES LIMITED
- [Directorship, outgoing] secretary of PRISTINE HOMES LIMITED
- [Directorship, outgoing] judicial representative of PASSION 4 HOMES LIMITED
- [Directorship, outgoing] judicial representative of CITY OFFICES LIMITED
- [Directorship, outgoing] legal representative of OPTIMUM PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of PASSION 4 HOMES LIMITED
- [Ownership, outgoing] shareholder of TAL-MAGHLUQ INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of PORTO NOTOS LIMITED
- [Ownership, outgoing] shareholder of TWO ZERO ONE THREE LIMITED
- [Ownership, outgoing] shareholder of TREASURE BREAKS LIMITED
- [Ownership, outgoing] shareholder of PRISTINE HOMES LIMITED
- [Ownership, outgoing] shareholder of FORCE TRADING LIMITED
- [Ownership, outgoing] shareholder of CITY OFFICES LIMITED
- [Ownership, outgoing] shareholder of FIVE STARS PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of GREENLINES ENVIRONMENTAL SERVICES LIMITED
- [Ownership, outgoing] shareholder of PUBLIUS (LEO) SAID & SONS LIMITED
- [Ownership, outgoing] shareholder of GRECH & ASSOCIATES NOMINEE LIMITED
- [Ownership, outgoing] shareholder of Hotel Damiani Limited
- [Ownership, outgoing] shareholder of JURIS LIMITED
- [Ownership, outgoing] shareholder of SUNSHINE BREAKS LIMITED
- [Ownership, outgoing] shareholder of 77 SUNSET STRIP LIMITED
- [Ownership, outgoing] shareholder of LADY LARA SHIPPING LIMITED
- [Ownership, outgoing] shareholder of BOWMORE LIMITED
- [Ownership, outgoing] shareholder of PASSION 4 HOMES LIMITED
- [Directorship, outgoing] legal representative of JURIS LIMITED
- [Directorship, outgoing] secretary of TAL-MAGHLUQ INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of LUXURY HOMES LIMITED
- [Directorship, outgoing] secretary of BOWMORE LIMITED
- [Directorship, outgoing] judicial representative of PORTO NOTOS LIMITED
- [Ownership, outgoing] shareholder of DERNISE FARM LIMITED
- [Directorship, outgoing] director of JURIS LIMITED
- [Directorship, outgoing] legal representative of CITY OFFICES LIMITED
- [Directorship, outgoing] secretary of JAYESS LIMITED
- [Directorship, outgoing] secretary of OYSTER PROPERTIES LIMITED
- [Directorship, outgoing] director of PASSION 4 HOMES LIMITED
- [Directorship, outgoing] director of GRECH & ASSOCIATES NOMINEE LIMITED
- [Directorship, outgoing] secretary of FORCE TRADING LIMITED
- [Directorship, outgoing] secretary of MEDIUM LIMITED
- [Directorship, outgoing] legal representative of FIVE STARS PROPERTIES LIMITED
- [Directorship, outgoing] secretary of FIVE STARS PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of SAN LAWRENZ OPERATORS LIMITED
- [Directorship, outgoing] director of CITY OFFICES LIMITED
- [Directorship, outgoing] secretary of M.E.E.N.A LIMITED
- [Directorship, outgoing] judicial representative of FIVE STARS PROPERTIES LIMITED
- [Directorship, outgoing] secretary of CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED
- [Directorship, outgoing] secretary of LUCAMA LIMITED
- [Directorship, outgoing] director of FIVE STARS PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of JURIS LIMITED
- [Directorship, outgoing] judicial representative of SAN LAWRENZ OPERATORS LIMITED
- [Directorship, outgoing] secretary of GREEN EYES LIMITED
- [Directorship, outgoing] secretary of OPPORTUNITIES LIMITED
- [Directorship, outgoing] secretary of QUARANTAINE LIMITED
- [Directorship, outgoing] legal representative of PORTO NOTOS LIMITED