by The International Consortium of Investigative Journalists
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Officer

ATTILIO BRIFFA

  • Connected to 4 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBRA HOLDINGS LIMITED Shareholder - - 30-APR-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
CREATIVE REFURBISHING CENTRE (MALTA) LTD Shareholder - - 09-JAN-1998 Malta - Paradise Papers - Malta corporate registry
CREATIVE REFURBISHING CENTRE (MALTA) LTD Director - - 09-JAN-1998 Malta - Paradise Papers - Malta corporate registry
CREATIVE REFURBISHING CENTRE (MALTA) LTD Judicial representative - - 09-JAN-1998 Malta - Paradise Papers - Malta corporate registry
CREATIVE REFURBISHING CENTRE (MALTA) LTD Secretary - - 09-JAN-1998 Malta - Paradise Papers - Malta corporate registry
CREATIVE REFURBISHING CENTRE (MALTA) LTD Legal representative - - 09-JAN-1998 Malta - Paradise Papers - Malta corporate registry
TILIO INVESTMENTS LTD Shareholder - - 24-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
TILIO INVESTMENTS LTD Director - - 24-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
TILIO INVESTMENTS LTD Judicial representative - - 24-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
TILIO INVESTMENTS LTD Legal representative - - 24-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
TILIO INVESTMENTS LTD Secretary - - 24-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
TILIO'S SWEETS GLOBAL TRADING LIMITED Director - - 31-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
TILIO'S SWEETS GLOBAL TRADING LIMITED Legal representative - - 31-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
TILIO'S SWEETS GLOBAL TRADING LIMITED Secretary - - 31-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
TILIO'S SWEETS GLOBAL TRADING LIMITED Judicial representative - - 31-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
TILIO'S SWEETS LIMITED Shareholder - - 18-MAR-2010 Malta - Paradise Papers - Malta corporate registry
TILIO'S SWEETS LIMITED Director - - 18-MAR-2010 Malta - Paradise Papers - Malta corporate registry
TILIO'S SWEETS LIMITED Secretary - - 18-MAR-2010 Malta - Paradise Papers - Malta corporate registry
TILIO'S SWEETS LIMITED Judicial representative - - 18-MAR-2010 Malta - Paradise Papers - Malta corporate registry
TILIO'S SWEETS LIMITED Legal representative - - 18-MAR-2010 Malta - Paradise Papers - Malta corporate registry
UNITED CRC COMBINED INDUSTRIES (MALTA) LIMITED Shareholder - - 28-OCT-2014 Malta - Paradise Papers - Malta corporate registry
UNITED CRC COMBINED INDUSTRIES (MALTA) LIMITED Secretary - - 28-OCT-2014 Malta - Paradise Papers - Malta corporate registry
UNITED CRC COMBINED INDUSTRIES (MALTA) LIMITED Director - - 28-OCT-2014 Malta - Paradise Papers - Malta corporate registry
UNITED CRC COMBINED INDUSTRIES (MALTA) LIMITED Judicial representative - - 28-OCT-2014 Malta - Paradise Papers - Malta corporate registry
UNITED CRC COMBINED INDUSTRIES (MALTA) LIMITED Legal representative - - 28-OCT-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
THE PENTHOUSE, TILIO'S BUILDINGS, N/S OFF ST PAUL'S STREET, NAXXAR Paradise Papers - Malta corporate registry
THE PENTHOUSE, TILIO'S BUILDINGS, N/S OFF ST PAUL'S STREET, NAXXAR NXR 4016 Paradise Papers - Malta corporate registry
THE PENTHOUSE, TILIO'S BUILDINGS, ST PAUL STREET, NAXXAR NXR 4016 Paradise Papers - Malta corporate registry
VILLA SELENA, TORREGIANI GARDENS, HIGH RIDGE, SWIEQI STJ 07 Paradise Papers - Malta corporate registry
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