Officer:
ALFRED TRIGANZA
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 (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HELSINGBORG DEVELOPMENTS LIMITED | Secretary | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| VARUS LTD. | Secretary | - | - | 22-FEB-2007 | Malta | - | Paradise Papers |
| BESTMED INTERNATIONAL LTD | Secretary | - | - | 18-FEB-2008 | Malta | - | Paradise Papers |
| 7.83 HZ HOLDING LTD. | Secretary | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| J. UDIN SYD LTD. | Secretary | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
| PACO HOLDINGS LTD | Secretary | - | - | 22-FEB-2007 | Malta | - | Paradise Papers |
| ANNA HOLDING LTD | Secretary | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
| ML TRADING & ADMINISTRATION LTD. | Secretary | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| MYTHOS CAPITAL LTD. | Secretary | - | - | 10-NOV-2016 | Malta | - | Paradise Papers |
| PROPHARMA INTERNATIONAL TRADING LIMITED | Secretary | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| PHAR CHEM INTERNATIONAL LIMITED | Secretary | - | - | 24-FEB-1995 | Malta | - | Paradise Papers |
| INSTITUTE OF HEALTH AND SAFETY LTD | Secretary | - | - | 10-OCT-1988 | Malta | - | Paradise Papers |
| MALTA CREWING SERVICES LTD. | Secretary | - | - | 05-JAN-2016 | Malta | - | Paradise Papers |
| SiteSoft International Ltd. | Secretary | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| VORPAL MARINE LIMITED | Secretary | - | - | 31-AUG-2010 | Malta | - | Paradise Papers |
| CIPAC LIMITED | Secretary | - | - | 07-MAR-2012 | Malta | - | Paradise Papers |
| SUMMIT MARINE LTD | Secretary | - | - | 11-FEB-2010 | 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.