CHARLES RAPA

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/56068403

Relationships (showing 100 of 152)

[Directorship, outgoing] liquidator of TRANSFOPLUG CORPORATION LIMITED
[Directorship, outgoing] liquidator of CONSTRUCTON & GENERAL ENGINEERING LIMITED
[Directorship, outgoing] secretary of CARRERAS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of CLEAR COVER LIMITED
[Directorship, outgoing] director of DARK COVER LIMITED
[Directorship, outgoing] judicial representative of EFERTON GROUP LIMITED
[Directorship, outgoing] legal representative of EFERTON RESOURCES HOLDING LIMITED
[Directorship, outgoing] director of EFERTON RESOURCES AFRICA LIMITED
[Directorship, outgoing] judicial representative of GCCL (MALTA) FLEET 3 LTD
[Directorship, outgoing] judicial representative of HOMECHOICE INTERNATIONAL P.L.C.
[Directorship, outgoing] legal representative of JMP FINANCE C LIMITED
[Directorship, outgoing] legal representative of UrtheCast Holdings (Malta) Limited
[Directorship, outgoing] judicial representative of URTHECAST INVESTMENTS (MALTA) LIMITED
[Directorship, outgoing] director of ANSUI LIMITED
[Directorship, outgoing] director of TASHI LIMITED
[Directorship, outgoing] judicial representative of KETUBA LIMITED
[Directorship, outgoing] legal representative of WINTIDE LIMITED
[Directorship, outgoing] judicial representative of JM PROPERTY LIMITED (MALTA BRANCH)
[Directorship, outgoing] legal representative of PINK ROCKS LIMITED
[Directorship, outgoing] legal representative of AN DOIRIN LIMITED
[Directorship, outgoing] liquidator of MED. CO. HOLDINGS LIMITED
[Directorship, outgoing] liquidator of ELECTROFLORENCE TRADING CO LIMITED
[Directorship, outgoing] liquidator of INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.
[Directorship, outgoing] director of GCCHART LIMITED
[Directorship, outgoing] legal representative of CLEAR COVER LIMITED
[Directorship, outgoing] director of EFERTON GROUP SERVICES LIMITED
[Directorship, outgoing] legal representative of AMCI - MALTA Limited
[Directorship, outgoing] liquidator of SOLE MED HOLIDAYS LTD
[Directorship, outgoing] director of UNITED FREIGHT CO LIMITED
[Directorship, outgoing] legal representative of Fountain Holdings Limited
[Directorship, outgoing] judicial representative of JMP Finance A Limited
[Directorship, outgoing] judicial representative of JMP FINANCE B LIMITED
[Directorship, outgoing] judicial representative of LHAMIS LIMITED
[Directorship, outgoing] local representative of LHAMIS LIMITED
[Directorship, outgoing] director of JM PROPERTY LIMITED (MALTA BRANCH)
[Directorship, outgoing] judicial representative of LHAMIP LIMITED
[Directorship, outgoing] director of LHAMIC LIMITED
[Directorship, outgoing] legal representative of TIMMAEZERO LIMITED
[Directorship, outgoing] local representative of PINK ROCKS LIMITED
[Directorship, outgoing] liquidator of DUNLOP AFRICA TRADE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of PALE COVER LIMITED
[Directorship, outgoing] director of INSIGNIA CARDS LIMITED
[Directorship, outgoing] director of AMCI - MALTA Limited
[Directorship, outgoing] judicial representative of OCCI - MALTA LIMITED
[Directorship, outgoing] legal representative of UNITED FREIGHT CO LIMITED
[Directorship, outgoing] judicial representative of QUIFEL INTERNATIONAL GROUP LIMITED
[Directorship, outgoing] legal representative of ALLIANCE STREAM HOLDING LIMITED
[Directorship, outgoing] director of GCCL (MALTA) FLEET 3 LTD
[Directorship, outgoing] director of HOMECHOICE INTERNATIONAL P.L.C.
[Directorship, outgoing] judicial representative of JMP FINANCE C LIMITED
[Directorship, outgoing] legal representative of MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITED
[Directorship, outgoing] judicial representative of ANSUI LIMITED
[Directorship, outgoing] judicial representative of TASHI LIMITED
[Directorship, outgoing] director of LHAMIW LIMITED
[Directorship, outgoing] local representative of LHAMIW LIMITED
[Directorship, outgoing] local representative of KETUBA LIMITED
[Directorship, outgoing] director of LHAMIP LIMITED
[Directorship, outgoing] judicial representative of LHAMIH LIMITED
[Directorship, outgoing] liquidator of INSULEXTRA CO LTD
[Directorship, outgoing] judicial representative of HORACE CAPITAL LIMITED
[Directorship, outgoing] director of EFERTON GROUP LIMITED
[Directorship, outgoing] judicial representative of ALGO CORPORATION LIMITED
[Directorship, outgoing] legal representative of INSIGNIA CARDS LIMITED
[Directorship, outgoing] liquidator of MGP EUROPE (MALTA) IV LTD
[Directorship, outgoing] secretary of Fountain Holdings Limited
[Directorship, outgoing] director of ALLIANCE STREAM HOLDING LIMITED
[Directorship, outgoing] judicial representative of JMP INVESTMENTS (MALTA) LIMITED
[Directorship, outgoing] legal representative of HOMECHOICE INTERNATIONAL P.L.C.
[Directorship, outgoing] legal representative of JMP Finance A Limited
[Directorship, outgoing] legal representative of JMP FINANCE B LIMITED
[Directorship, outgoing] director of URTHECAST INVESTMENTS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of HOLLANDS DUIN LIMITED
[Directorship, outgoing] legal representative of LHAMIW LIMITED
[Directorship, outgoing] legal representative of LHAMIP LIMITED
[Directorship, outgoing] local representative of LHAMIP LIMITED
[Directorship, outgoing] judicial representative of TIMMAEZERO LIMITED
[Directorship, outgoing] director of AN DOIRIN LIMITED
[Directorship, outgoing] liquidator of OCEAN SEA SERVICE LIMITED
[Directorship, outgoing] liquidator of GRETEL LIMITED
[Directorship, outgoing] liquidator of LUCHEE LIMITED
[Directorship, outgoing] judicial representative of GCCHART LIMITED
[Directorship, outgoing] judicial representative of DARK COVER LIMITED
[Directorship, outgoing] legal representative of PALE COVER LIMITED
[Directorship, outgoing] legal representative of ALGO CORPORATION LIMITED
[Directorship, outgoing] legal representative of OCCI - MALTA LIMITED
[Directorship, outgoing] judicial representative of UNITED FREIGHT CO LIMITED
[Directorship, outgoing] legal representative of QUIFEL INTERNATIONAL GROUP LIMITED
[Directorship, outgoing] judicial representative of EFERTON RESOURCES AFRICA LIMITED
[Directorship, outgoing] director of JMP INVESTMENTS (MALTA) LIMITED
[Directorship, outgoing] director of JMP Finance A Limited
[Directorship, outgoing] director of JMP FINANCE B LIMITED
[Directorship, outgoing] secretary of HOLLANDS DUIN LIMITED
[Directorship, outgoing] director of MAZARINE INTERNATIONAL ENERGY PARTNERS LIMITED
[Directorship, outgoing] judicial representative of LHAMIW LIMITED
[Directorship, outgoing] legal representative of LHAMIS LIMITED
[Directorship, outgoing] director of KETUBA LIMITED
[Directorship, outgoing] local representative of WINTIDE LIMITED
[Directorship, outgoing] local representative of JM PROPERTY LIMITED (MALTA BRANCH)
[Directorship, outgoing] legal representative of LHAMIH LIMITED
[Directorship, outgoing] judicial representative of LHAMIC LIMITED