Role | From | To | Data From | |
---|---|---|---|---|
BRIGGS (OVERSEAS) LIMITED | Shareholder | - | - | Paradise Papers |
ALPHA OIL SERVICES & TRADING LIMITED | Shareholder | - | - | Paradise Papers |
PI (HOLDINGS) LIMITED | Shareholder | - | - | Paradise Papers |
PATRICK THOMAS DIAMOND | Judicial representative | - | - | Paradise Papers |
PATRICK THOMAS DIAMOND | Director | - | - | Paradise Papers |
PATRICK THOMAS DIAMOND | Legal representative | - | - | Paradise Papers |
JOSEPH WILLIAM EDMUND BOYLE | Legal representative | - | - | Paradise Papers |
JOSEPH WILLIAM EDMUND BOYLE | Judicial representative | - | - | Paradise Papers |
JOSEPH WILLIAM EDMUND BOYLE | Director | - | - | Paradise Papers |
ALEX MAMO | Legal representative | - | - | Paradise Papers |
ALEX MAMO | Director | - | - | Paradise Papers |
ALEX MAMO | Judicial representative | - | - | Paradise Papers |
SPITERI BAILEY & CO | Auditor | - | - | Paradise Papers |
Joseph Borg | Judicial representative | - | - | Paradise Papers |
Joseph Borg | Secretary | - | - | Paradise Papers |
Joseph Borg | Legal representative | - | - | Paradise Papers |
Joseph Borg | Director | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more