by The International Consortium of Investigative Journalists
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Officer

GRIFFITHS & ASSOCIATES

  • Connected to 1 address
  • Connected to 163 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALTO COMMODITIES LTD Auditor - - 17-DEC-2007 Malta - Paradise Papers - Malta corporate registry
CENTRAL REAL ESTATE LTD Auditor - - 07-MAR-2007 Malta - Paradise Papers - Malta corporate registry
COSMINA LIMITED Auditor - - 28-JAN-2008 Malta - Paradise Papers - Malta corporate registry
CP PROPERTIES LIMITED Auditor - - 05-MAR-2004 Malta - Paradise Papers - Malta corporate registry
EDUCATION LIMITED Auditor - - 26-AUG-1993 Malta - Paradise Papers - Malta corporate registry
EUROCLUB HOLDING LIMITED Auditor - - 28-OCT-2009 Malta - Paradise Papers - Malta corporate registry
FEBS LTD Auditor - - 04-MAY-2004 Malta - Paradise Papers - Malta corporate registry
HEALTHY ADVICE LTD Auditor - - 30-JAN-2009 Malta - Paradise Papers - Malta corporate registry
ICT NETWORKS MALTA LTD Auditor - - 15-NOV-2010 Malta - Paradise Papers - Malta corporate registry
IFC GROUP LIMITED Auditor - - 28-JUN-2011 Malta - Paradise Papers - Malta corporate registry
J P Ganado Ltd Auditor - - 12-MAY-2005 Malta - Paradise Papers - Malta corporate registry
JAGO COMPANY LIMITED Auditor - - 11-FEB-2002 Malta - Paradise Papers - Malta corporate registry
JAGUAR LIMITED Auditor - - 10-MAR-1989 Malta - Paradise Papers - Malta corporate registry
PATER FINANCE COMPANY LIMITED Auditor - - 11-MAR-1998 Malta - Paradise Papers - Malta corporate registry
PHARMALOGIC LIMITED Auditor - - 15-MAY-2003 Malta - Paradise Papers - Malta corporate registry
POLIBUSCH SERVICES LIMITED Auditor - - 29-JAN-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
REGENT COMPANY LIMITED Auditor - - 07-FEB-2002 Malta - Paradise Papers - Malta corporate registry
SELECTIVE QUALITY LETTING LIMITED Auditor - - 24-AUG-2001 Malta - Paradise Papers - Malta corporate registry
THE GROOM LIMITED Auditor - - 11-AUG-1988 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
IVY MANSIONS TRIQ IL-QASAM, SWIEQI SWQ 3025 Paradise Papers - Malta corporate registry
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