Officer:
GRIFFITHS + ASSOCIATES LTD
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 (204)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MBA ENVIRONMENTAL BUSINESS LTD. | Auditor | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
| HADAR MANAGEMENT LTD | Auditor | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| TRUE HOLDINGS LIMITED | Auditor | - | - | 01-AUG-2001 | Malta | - | Paradise Papers |
| SOCAGEXI LIMITED | Auditor | - | - | 17-SEP-2009 | Malta | - | Paradise Papers |
| M & M HOLDING LTD | Auditor | - | - | 10-DEC-2012 | Malta | - | Paradise Papers |
| JUMBO DEVELOPMENTS LIMITED | Auditor | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| F & C REAL ESTATE MALTA LIMITED | Auditor | - | - | 04-SEP-2009 | Malta | - | Paradise Papers |
| SIMI COMPANY LIMITED | Auditor | - | - | 19-SEP-2003 | Malta | - | Paradise Papers |
| MAGESTAN CONSULTANCY LTD | Auditor | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| BADGER COMPANY LIMITED | Auditor | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
| JOHN MAMO INVESTMENTS (JMI) LIMITED | Auditor | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
| BIRD PARK MALTA LIMITED | Auditor | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| VK SUPERVISORY LTD | Auditor | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
| JP HOLDINGS LIMITED | Auditor | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| ALL IN TRANSLATIONS LTD | Auditor | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
| Grey and Adler Ltd. | Auditor | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
| ALTURI LTD. | Auditor | - | - | 02-MAY-2012 | Malta | - | Paradise Papers |
| HIGH SPIRITS LIMITED | Auditor | - | - | 04-JUN-1999 | Malta | - | Paradise Papers |
| RANDOM GAMES LIMITED | Auditor | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
Address (2)
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.