Officer:
GRIFFITHS + ASSOCIATES ADVISORY LTD
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALHOEL | Shareholder | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
| ORANGERY LEASING LIMITED | Judicial representative | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| ORANGERY LEASING LIMITED | Director | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| ORANGERY LEASING LIMITED | Legal representative | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| ORANGERY MARINE LIMITED | Judicial representative | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| ORANGERY MARINE LIMITED | Legal representative | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| ORANGERY MARINE LIMITED | Director | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| HADAR MANAGEMENT LTD | Judicial representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| HADAR MANAGEMENT LTD | Director | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| HADAR MANAGEMENT LTD | Legal representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| MEDITERRANEAN SIGNALS STATION LTD | Legal representative | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| MEDITERRANEAN SIGNALS STATION LTD | Director | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| MEDITERRANEAN SIGNALS STATION LTD | Judicial representative | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| ENGINEERING AND DESIGN LIMITED | Director | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
| ENGINEERING AND DESIGN LIMITED | Judicial representative | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
| ENGINEERING AND DESIGN LIMITED | Legal representative | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
| GLOBALTEK SOLUTION HOLDING LTD | Director | - | - | 18-APR-2013 | Malta | - | Paradise Papers |
| GLOBALTEK SOLUTION HOLDING LTD | Legal representative | - | - | 18-APR-2013 | Malta | - | Paradise Papers |
| GLOBALTEK SOLUTION HOLDING LTD | Judicial representative | - | - | 18-APR-2013 | Malta | - | Paradise Papers |
| NINETHREE LTD | Legal representative | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| NINETHREE LTD | Director | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| NINETHREE LTD | Judicial representative | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
| TJEMPACCA WARNA LTD | Director | - | - | 20-JUL-2012 | Malta | - | Paradise Papers |
| TJEMPACCA WARNA LTD | Legal representative | - | - | 20-JUL-2012 | Malta | - | Paradise Papers |
| TJEMPACCA WARNA LTD | Judicial representative | - | - | 20-JUL-2012 | Malta | - | Paradise Papers |
| Ibrag Holdings Ltd | Legal representative | - | - | 02-FEB-2010 | Malta | - | Paradise Papers |
| Ibrag Holdings Ltd | Director | - | - | 02-FEB-2010 | Malta | - | Paradise Papers |
| Ibrag Holdings Ltd | Judicial representative | - | - | 02-FEB-2010 | Malta | - | Paradise Papers |
| INTERNATIONAL BRAND INVESTMENT LTD | Director | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL BRAND INVESTMENT LTD | Legal representative | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| INTERNATIONAL BRAND INVESTMENT LTD | Judicial representative | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| TUBIS INNOVATIONS LIMITED | Legal representative | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
| TUBIS INNOVATIONS LIMITED | Judicial representative | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
| TUBIS INNOVATIONS LIMITED | Director | - | - | 11-JUN-2015 | Malta | - | Paradise Papers |
| IBAKUS INTERNATIONAL LTD | Director | - | - | 11-JAN-2006 | Malta | - | Paradise Papers |
| IBAKUS INTERNATIONAL LTD | Legal representative | - | - | 11-JAN-2006 | Malta | - | Paradise Papers |
| IBAKUS INTERNATIONAL LTD | Judicial representative | - | - | 11-JAN-2006 | Malta | - | Paradise Papers |
| Hadar Holdings Limited | Judicial representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| Hadar Holdings Limited | Director | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| Hadar Holdings Limited | Legal representative | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| FMV MALTA LTD | Legal representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| FMV MALTA LTD | Director | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| FMV MALTA LTD | Judicial representative | - | - | 30-JUL-2007 | Malta | - | Paradise Papers |
| HADAR LOGISTICS LTD | Judicial representative | - | - | 13-APR-2011 | Malta | - | Paradise Papers |
| HADAR LOGISTICS LTD | Director | - | - | 13-APR-2011 | Malta | - | Paradise Papers |
| HADAR LOGISTICS LTD | Legal representative | - | - | 13-APR-2011 | Malta | - | Paradise Papers |
| BALTIC SKY INVESTMENTS LTD. | Legal representative | - | - | 24-SEP-2010 | Malta | - | Paradise Papers |
| BALTIC SKY INVESTMENTS LTD. | Director | - | - | 24-SEP-2010 | Malta | - | Paradise Papers |
| BALTIC SKY INVESTMENTS LTD. | Judicial representative | - | - | 24-SEP-2010 | Malta | - | Paradise Papers |
| HOOKUP MOBILE LTD | Legal representative | - | - | 24-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| HOOKUP MOBILE LTD | Judicial representative | - | - | 24-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| HOOKUP MOBILE LTD | Director | - | - | 24-JUL-2009 | Malta | In Dissolution | 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.