by The International Consortium of Investigative Journalists
About Download Support Us

Officer

GRIFFITHS + ASSOCIATES LTD

  • Connected to 2 addresses
  • Connected to 204 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALL IN TRANSLATIONS LTD Auditor - - 02-APR-2008 Malta - Paradise Papers - Malta corporate registry
BADGER COMPANY LIMITED Auditor - - 28-DEC-1995 Malta - Paradise Papers - Malta corporate registry
BIRD PARK MALTA LIMITED Auditor - - 10-JUN-2008 Malta - Paradise Papers - Malta corporate registry
BMFD LIMITED Auditor - - 11-DEC-1997 Malta - Paradise Papers - Malta corporate registry
CARMELO MAMO LTD Auditor - - 28-FEB-1992 Malta - Paradise Papers - Malta corporate registry
F & C REAL ESTATE MALTA LIMITED Auditor - - 04-SEP-2009 Malta - Paradise Papers - Malta corporate registry
GLOBAL PATRIMONIAL SOLUTIONS LTD Auditor - - 24-MAY-2006 Malta - Paradise Papers - Malta corporate registry
HADAR MANAGEMENT LTD Auditor - - 10-DEC-2008 Malta - Paradise Papers - Malta corporate registry
HIGH SPIRITS LIMITED Auditor - - 04-JUN-1999 Malta - Paradise Papers - Malta corporate registry
JOHN MAMO INVESTMENTS (JMI) LIMITED Auditor - - 10-JUL-2009 Malta - Paradise Papers - Malta corporate registry
MAGESTAN CONSULTANCY LTD Auditor - - 12-MAY-2005 Malta - Paradise Papers - Malta corporate registry
MBA ENVIRONMENTAL BUSINESS LTD. Auditor - - 23-JAN-2012 Malta - Paradise Papers - Malta corporate registry
NETSTORM MANAGEMENT LTD Auditor - - 24-JUL-2009 Malta - Paradise Papers - Malta corporate registry
POSEIDON POOLS INTERNATIONAL LIMITED Auditor - - 02-MAY-1966 Malta - Paradise Papers - Malta corporate registry
SIMI COMPANY LIMITED Auditor - - 19-SEP-2003 Malta - Paradise Papers - Malta corporate registry
SOCAGEXI LIMITED Auditor - - 17-SEP-2009 Malta - Paradise Papers - Malta corporate registry
TEAMWORK CONSULTANCY SERVICES LTD. Auditor - - 19-MAY-2006 Malta - Paradise Papers - Malta corporate registry
TRUE HOLDINGS LIMITED Auditor - - 01-AUG-2001 Malta - Paradise Papers - Malta corporate registry
VK SUPERVISORY LTD Auditor - - 14-JUL-2009 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
"C", IVY MANSIONS, TRIQ IL-QASAM, SWIEQI SWQ 3025 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now