Officer:
ANTHONY BRIFFA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STEREDEN ANN ESPERANZ LIMITED | Secretary | - | - | 18-SEP-2008 | Malta | - | Paradise Papers |
| World Help Translation Co. Ltd | Secretary | - | - | 21-FEB-2012 | Malta | - | Paradise Papers |
| SIMPLY HOLDING CO. LTD | Secretary | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| STEREDEN ANN ESPERANZ EXPLOITATION LIMITED | Secretary | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| HFA AERONAUTIC LIMITED | Secretary | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| SIMPLY VC LTD | Secretary | - | - | 02-JUL-2013 | Malta | - | Paradise Papers |
| STEREDEN ANN ESPERANZ CREW LIMITED | Secretary | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| SKOED LIMITED | Secretary | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| AAA LOCKS MALTA LIMITED | Legal representative | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
| AAA LOCKS MALTA LIMITED | Secretary | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
| AAA LOCKS MALTA LIMITED | Judicial representative | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
| THE NURSERY SCHOOL LIMITED | Shareholder | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| THE NURSERY SCHOOL LIMITED | Secretary | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| THE NURSERY SCHOOL LIMITED | Legal representative | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| THE NURSERY SCHOOL LIMITED | Director | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| THE NURSERY SCHOOL LIMITED | Judicial representative | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| MALTA MINERVAL EDITIONS LIMITED | Shareholder | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| MALTA MINERVAL EDITIONS LIMITED | Secretary | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| MALTA MINERVAL EDITIONS LIMITED | Judicial representative | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| MALTA MINERVAL EDITIONS LIMITED | Legal representative | - | - | 09-DEC-2015 | 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.