Officer:
RAPHAEL BRIFFA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CTB Investments Company Limited | Shareholder | - | - | 11-FEB-2005 | Malta | - | Paradise Papers |
| GUYS & DOLLS LIMITED | Director | - | - | 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 | Director | - | - | 23-MAY-1995 | Malta | Struck Off | Paradise Papers |
| CITY COMPANY LIMITED | Legal representative | - | - | 23-MAY-1995 | Malta | Struck Off | Paradise Papers |
| CITY COMPANY LIMITED | Judicial representative | - | - | 23-MAY-1995 | Malta | Struck Off | 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 | Director | - | - | 28-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| TRAVELLERS LTD | Judicial representative | - | - | 28-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| TRAVELLERS (MALTA) LTD | Shareholder | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
| TRAVELLERS (MALTA) LTD | Legal representative | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
| TRAVELLERS (MALTA) LTD | Director | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
| TRAVELLERS (MALTA) LTD | Judicial representative | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAPHAEL AND LORNA BRIFFA | Same id as | - | - | 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.