Officer:
TONIO BRIFFA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAVELLERS (MALTA) LTD | Shareholder | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
| CTB Investments Company Limited | Shareholder | - | - | 11-FEB-2005 | Malta | - | Paradise Papers |
| CTB Investments Company Limited | Legal representative | - | - | 11-FEB-2005 | Malta | - | Paradise Papers |
| CTB Investments Company Limited | Judicial representative | - | - | 11-FEB-2005 | Malta | - | Paradise Papers |
| CTB Investments Company Limited | Director | - | - | 11-FEB-2005 | Malta | - | Paradise Papers |
| a+ INVESTMENTS LTD | Director | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| a+ INVESTMENTS LTD | Legal representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| a+ INVESTMENTS LTD | Judicial representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
| GUYS & DOLLS LIMITED | Shareholder | - | - | 04-JAN-1969 | Malta | In Dissolution | Paradise Papers |
| GUYS & DOLLS LIMITED | Director | - | - | 04-JAN-1969 | Malta | In Dissolution | Paradise Papers |
| GUYS & DOLLS LIMITED | Secretary | - | - | 04-JAN-1969 | Malta | In Dissolution | Paradise Papers |
| GUYS & DOLLS LIMITED | Judicial representative | - | - | 04-JAN-1969 | Malta | In Dissolution | Paradise Papers |
| CITY COMPANY LIMITED | Shareholder | - | - | 23-MAY-1995 | Malta | Struck Off | Paradise Papers |
| CITY COMPANY LIMITED | Secretary | - | - | 23-MAY-1995 | Malta | Struck Off | Paradise Papers |
| CITY COMPANY LIMITED | Judicial representative | - | - | 23-MAY-1995 | Malta | Struck Off | Paradise Papers |
| CITY COMPANY LIMITED | Director | - | - | 23-MAY-1995 | Malta | Struck Off | Paradise Papers |
| CITY COMPANY LIMITED | Legal representative | - | - | 23-MAY-1995 | Malta | Struck Off | Paradise Papers |
| MIB MANAGEMENT SERVICES LIMITED | Director | - | - | 17-AUG-2005 | Malta | - | Paradise Papers |
| MIB MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 17-AUG-2005 | Malta | - | Paradise Papers |
| MIB MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 17-AUG-2005 | Malta | - | Paradise Papers |
| MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED | Shareholder | - | - | 18-NOV-1976 | Malta | - | Paradise Papers |
| MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED | Director | - | - | 18-NOV-1976 | Malta | - | Paradise Papers |
| MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED | Legal representative | - | - | 18-NOV-1976 | Malta | - | Paradise Papers |
| MEDITERRANEAN INSURANCE BROKERS (MALTA) LIMITED | Judicial representative | - | - | 18-NOV-1976 | Malta | - | Paradise Papers |
| TRAVELLERS LTD | Shareholder | - | - | 28-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| TRAVELLERS LTD | Legal representative | - | - | 28-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| TRAVELLERS LTD | Secretary | - | - | 28-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| TRAVELLERS LTD | Director | - | - | 28-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| TRAVELLERS LTD | Judicial representative | - | - | 28-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| MIB INSURANCE AGENCY LIMITED | Shareholder | - | - | 13-AUG-2007 | Malta | - | Paradise Papers |
| MIB INSURANCE AGENCY LIMITED | Director | - | - | 13-AUG-2007 | Malta | - | Paradise Papers |
| MIB INSURANCE AGENCY LIMITED | Legal representative | - | - | 13-AUG-2007 | Malta | - | Paradise Papers |
| MIB INSURANCE AGENCY LIMITED | Judicial representative | - | - | 13-AUG-2007 | Malta | - | Paradise Papers |
Address (6)
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.