Officer:
ANTONIO TUFIGNO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WOOLENTEX LIMITED | Liquidator | - | - | 09-SEP-1971 | Malta | Struck Off | Paradise Papers |
| MIA STEAKHOUSE LIMITED | Liquidator | - | - | 21-MAY-2008 | Malta | Struck Off | Paradise Papers |
| DISCOVERY LIMITED | Liquidator | - | - | 15-JUN-1999 | Malta | Struck Off | Paradise Papers |
| TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITED | Liquidator | - | - | 18-JUL-2002 | Malta | Struck Off | Paradise Papers |
| SAT EUROPE HOLDING LIMITED | Liquidator | - | - | 28-APR-2004 | Malta | Struck Off | Paradise Papers |
| BERNARDETTE CO LTD | Liquidator | - | - | 11-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| TWINCITY PROPERTIES LIMITED | Liquidator | - | - | 07-OCT-2004 | Malta | Struck Off | Paradise Papers |
| DATAGUARD SERVICES LIMITED | Liquidator | - | - | 25-OCT-2001 | Malta | Struck Off | Paradise Papers |
| O.T.E.S. Limited | Liquidator | - | - | 28-DEC-2004 | Malta | Struck Off | Paradise Papers |
| SURFACE TECHNOLOGY LIMITED | Liquidator | - | - | 07-APR-1995 | Malta | Struck Off | Paradise Papers |
| INSTRAD LIMITED | Liquidator | - | - | 11-FEB-1998 | Malta | Struck Off | Paradise Papers |
| CALIK ENERJI BPS LIMITED | Liquidator | - | - | 06-AUG-2002 | Malta | Struck Off | Paradise Papers |
| HORNBLOWER INVESTMENTS LTD | Liquidator | - | - | 20-APR-2007 | Malta | Struck Off | Paradise Papers |
| CJ HOLDINGS LIMITED | Liquidator | - | - | 27-NOV-2002 | Malta | Struck Off | Paradise Papers |
| FOURSOME LIMITED | Liquidator | - | - | 20-SEP-2001 | Malta | Struck Off | Paradise Papers |
| FASHION TRADE & SERVICES LIMITED | Liquidator | - | - | 22-MAY-2003 | Malta | In Dissolution | Paradise Papers |
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.