JOHN JOSEPH CEFAI

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/56067373

Relationships

[Directorship, outgoing] legal representative of TOPSERV (GOZO) LIMITED
[Directorship, outgoing] director of NEOLOGIX LIMITED
[Directorship, outgoing] legal representative of TOPSERVCENTRAL LIMITED
[Directorship, outgoing] legal representative of TOPSERV (LIFTS) LTD
[Directorship, outgoing] legal representative of CREAM LTD
[Directorship, outgoing] secretary of CREAM LTD
[Directorship, outgoing] director of TOPSERVCENTRAL LIMITED
[Ownership, outgoing] shareholder of TOPSERVCENTRAL LIMITED
[Ownership, outgoing] shareholder of CREAM LTD
[Ownership, outgoing] shareholder of TOPSERV (LIFTS) LTD
[Ownership, outgoing] shareholder of TOPSERV (GOZO) LIMITED
[Directorship, outgoing] director of CREAM LTD
[Directorship, outgoing] judicial representative of TOPSERVCENTRAL LIMITED
[Directorship, outgoing] secretary of TOPSERVCENTRAL LIMITED
[Directorship, outgoing] judicial representative of NEOLOGIX LIMITED
[Directorship, outgoing] director of TOPSERV (LIFTS) LTD
[Directorship, outgoing] secretary of TOPSERV (LIFTS) LTD
[Directorship, outgoing] legal representative of NEOLOGIX LIMITED
[Directorship, outgoing] judicial representative of TOPSERV (LIFTS) LTD
[Directorship, outgoing] judicial representative of TOPSERV (GOZO) LIMITED
[Directorship, outgoing] secretary of TOPSERV (GOZO) LIMITED
[Directorship, outgoing] judicial representative of CREAM LTD
[Directorship, outgoing] director of TOPSERV (GOZO) LIMITED