Officer:
NICHOLAS BRIFFA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNRISE TRAVEL LIMITED | Secretary | - | - | 15-APR-1993 | Malta | - | Paradise Papers |
| BARTOLO PROPERTIES LIMITED | Shareholder | - | - | 27-JUN-1989 | Malta | - | Paradise Papers |
| BARTOLO WOOD TURNERS LIMITED | Shareholder | - | - | 26-MAR-1986 | Malta | - | Paradise Papers |
| MLP HOLDINGS LIMITED | Secretary | - | - | 14-MAR-1997 | Malta | - | Paradise Papers |
| CONSULTANCY & RESEARCH LIMITED | Legal representative | - | - | 21-OCT-1991 | Malta | - | Paradise Papers |
| CONSULTANCY & RESEARCH LIMITED | Judicial representative | - | - | 21-OCT-1991 | Malta | - | Paradise Papers |
| CONSULTANCY & RESEARCH LIMITED | Secretary | - | - | 21-OCT-1991 | Malta | - | 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.