Officer:
PETER GRIFFITHS
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROBERT TUA LTD. ( D 2381 ) | Liquidator | - | - | 28-FEB-1969 | Malta | Struck Off | Paradise Papers |
| ALBANY CATERERS LTD | Liquidator | - | - | 10-SEP-1980 | Malta | In Dissolution | Paradise Papers |
| INVESTRIUM CAPITAL LTD. | Secretary | - | - | 29-APR-2015 | Malta | - | Paradise Papers |
| MEDITERRANEAN SIGNALS STATION LTD | Secretary | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| TCI LTD. | Secretary | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| FREMONT TECH LIMITED | Secretary | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
| AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTD | Secretary | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| NINETHREE LTD | Secretary | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| INTERNATIONAL BRAND INVESTMENT LTD | Secretary | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| UNGHIE & BELLEZZA LTD | Liquidator | - | - | 27-SEP-2011 | Malta | Struck Off | Paradise Papers |
| TJEMPACCA WARNA LTD | Secretary | - | - | 20-JUL-2012 | Malta | - | Paradise Papers |
| MARKETING EUROPE LTD | Secretary | - | - | Malta | - | Paradise Papers | |
| TUBIS INNOVATIONS LIMITED | Secretary | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
| FMV MALTA LTD | Secretary | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| HADAR LOGISTICS LTD | Secretary | - | - | 13-APR-2011 | Malta | - | Paradise Papers |
Address (5)
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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.