Officer:
ROBERT TUFIGNO
Connections:
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Entity (60)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KIELDRECHT LTD ( P COMM 41) | Director | - | - | 27-OCT-1997 | Malta | In Process of Converting | Paradise Papers |
| PETER AND PAUL LIMITED | Secretary | - | - | 30-SEP-2002 | Malta | - | Paradise Papers |
| MALTA AND EUROPE HOTELS LTD | Liquidator | - | - | 08-JUN-1966 | Malta | In Dissolution | Paradise Papers |
| DAVID INTERNATIONAL TRADING COMPANY LIMITED | Secretary | - | - | 30-SEP-2002 | Malta | - | Paradise Papers |
| SOLOMON ACQUISITIONS LIMITED | Secretary | - | - | 30-SEP-2002 | Malta | - | Paradise Papers |
| EVANGELIA MARITIME LIMITED | Director | - | - | 29-MAR-2000 | Malta | Struck Off | Paradise Papers |
| PIONEER SAILOR MARITIME LIMITED | Liquidator | - | - | 13-NOV-1998 | Malta | Struck Off | Paradise Papers |
| ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITED | Secretary | - | - | 14-JUN-2002 | Malta | - | Paradise Papers |
| TARA INTERNATIONAL LIMITED | Secretary | - | - | 03-JUL-2000 | Malta | - | Paradise Papers |
| SYNERGY SHIPPING AND TRADING LTD | Liquidator | - | - | 30-JAN-1998 | Malta | Struck Off | Paradise Papers |
| PETER CLAUSEN TV LIMITED | Secretary | - | - | 29-NOV-2000 | Malta | Struck Off | Paradise Papers |
| OCEAN STAR MARITIME LIMITED | Shareholder | - | - | 19-NOV-2003 | Malta | Struck Off | Paradise Papers |
Address (9)
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.