Officer:
GRIFFITHS & ASSOCIATES
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 (163)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALTO COMMODITIES LTD | Auditor | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| THE GROOM LIMITED | Auditor | - | - | 11-AUG-1988 | Malta | - | Paradise Papers |
| J P Ganado Ltd | Auditor | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| CP PROPERTIES LIMITED | Auditor | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| COSMINA LIMITED | Auditor | - | - | 28-JAN-2008 | Malta | - | Paradise Papers |
| SELECTIVE QUALITY LETTING LIMITED | Auditor | - | - | 24-AUG-2001 | Malta | - | Paradise Papers |
| FEBS LTD | Auditor | - | - | 04-MAY-2004 | Malta | - | Paradise Papers |
| JAGUAR LIMITED | Auditor | - | - | 10-MAR-1989 | Malta | - | Paradise Papers |
| EUROCLUB HOLDING LIMITED | Auditor | - | - | 28-OCT-2009 | Malta | - | Paradise Papers |
| REGENT COMPANY LIMITED | Auditor | - | - | 07-FEB-2002 | Malta | - | Paradise Papers |
| IFC GROUP LIMITED | Auditor | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
| CENTRAL REAL ESTATE LTD | Auditor | - | - | 07-MAR-2007 | Malta | - | Paradise Papers |
| PATER FINANCE COMPANY LIMITED | Auditor | - | - | 11-MAR-1998 | Malta | - | Paradise Papers |
| PHARMALOGIC LIMITED | Auditor | - | - | 15-MAY-2003 | Malta | - | Paradise Papers |
| JAGO COMPANY LIMITED | Auditor | - | - | 11-FEB-2002 | Malta | - | Paradise Papers |
| ICT NETWORKS MALTA LTD | Auditor | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| HEALTHY ADVICE LTD | Auditor | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| VK Holdings Ltd | Auditor | - | - | 06-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| Rigo Enterprises Limited | Auditor | - | - | 10-NOV-2005 | Malta | - | Paradise Papers |
Address (1)
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.