Officer:
MARK LAFERLA JNR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAFERLA HOLDINGS LIMITED | Shareholder | - | - | 25-OCT-1989 | Malta | - | Paradise Papers |
| L.A. INTERNATIONAL HOLDINGS LIMITED | Shareholder | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| L.A. INTERNATIONAL HOLDINGS LIMITED | Secretary | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| L.A. INTERNATIONAL HOLDINGS LIMITED | Legal representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| L.A. INTERNATIONAL HOLDINGS LIMITED | Director | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| L.A. INTERNATIONAL HOLDINGS LIMITED | Judicial representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| LAFERLA SERVICES LIMITED | Shareholder | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| LAFERLA SERVICES LIMITED | Judicial representative | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| LAFERLA SERVICES LIMITED | Legal representative | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| LAFERLA SERVICES LIMITED | Director | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.