Officer:
IAN BRIFFA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPY COLLECTION AND INVESTMENTS COMPANY LIMITED | Director | - | - | 28-JUL-1995 | Malta | Struck Off | Paradise Papers |
| SPY COLLECTION AND INVESTMENTS COMPANY LIMITED | Judicial representative | - | - | 28-JUL-1995 | Malta | Struck Off | Paradise Papers |
| PEZ LTD | Director | - | - | 01-FEB-2013 | Malta | Struck Off | Paradise Papers |
| PEZ LTD | Secretary | - | - | 01-FEB-2013 | Malta | Struck Off | Paradise Papers |
| PEZ LTD | Legal representative | - | - | 01-FEB-2013 | Malta | Struck Off | Paradise Papers |
| PEZ LTD | Judicial representative | - | - | 01-FEB-2013 | Malta | Struck Off | Paradise Papers |
| AIJ HOLDINGS LIMITED | Shareholder | - | - | 22-AUG-2011 | Malta | Struck Off | Paradise Papers |
| AIJ HOLDINGS LIMITED | Director | - | - | 22-AUG-2011 | Malta | Struck Off | Paradise Papers |
| AIJ HOLDINGS LIMITED | Legal representative | - | - | 22-AUG-2011 | Malta | Struck Off | Paradise Papers |
| AIJ HOLDINGS LIMITED | Judicial representative | - | - | 22-AUG-2011 | Malta | Struck Off | Paradise Papers |
| RETAIL CONCEPTS LIMITED | Shareholder | - | - | 27-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| RETAIL CONCEPTS LIMITED | Director | - | - | 27-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| RETAIL CONCEPTS LIMITED | Judicial representative | - | - | 27-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| RETAIL CONCEPTS LIMITED | Legal representative | - | - | 27-SEP-2011 | Malta | In Dissolution | Paradise Papers |
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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.