Officer:
RONALD BRIFFA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTH-LUX DEVELOPMENTS LIMITED | Shareholder | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| SOUTH-LUX DEVELOPMENTS LIMITED | Director | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
| ROMEO ROMANO LIMITED | Shareholder | - | - | 24-FEB-2006 | Malta | - | Paradise Papers |
| ROMEO ROMANO LIMITED | Director | - | - | 24-FEB-2006 | Malta | - | Paradise Papers |
| ROMEO ROMANO LIMITED | Legal representative | - | - | 24-FEB-2006 | Malta | - | Paradise Papers |
| ROMEO ROMANO LIMITED | Judicial representative | - | - | 24-FEB-2006 | Malta | - | Paradise Papers |
| JLCD LIMITED | Shareholder | - | - | 19-DEC-2003 | Malta | Struck Off | Paradise Papers |
| JLCD LIMITED | Judicial representative | - | - | 19-DEC-2003 | Malta | Struck Off | Paradise Papers |
| JLCD LIMITED | Director | - | - | 19-DEC-2003 | Malta | Struck Off | Paradise Papers |
| JLCD LIMITED | Legal representative | - | - | 19-DEC-2003 | Malta | Struck Off | Paradise Papers |
Address (1)
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.