Officer:
ANNA ZAFFARESE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZAFFARESE SIGNS + DISPLAY LIMITED | Shareholder | - | - | 08-MAR-2002 | Malta | - | Paradise Papers |
| RTA LTD | Shareholder | - | - | 08-MAR-2002 | Malta | - | Paradise Papers |
| ADDS LIMITED | Shareholder | - | - | 19-SEP-2006 | Malta | In Dissolution | Paradise Papers |
| GO-FAR TRADING HOUSE LTD. | Shareholder | - | - | 11-JAN-2001 | Malta | - | Paradise Papers |
| GO-FAR TRADING HOUSE LTD. | Director | - | - | 11-JAN-2001 | 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.