Officer:
PETER J. GRIFFITHS
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA INDUSTRIAL HOLDING LTD | Secretary | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
| Ibrag Holdings Ltd | Secretary | - | - | 02-FEB-2010 | Malta | - | Paradise Papers |
| ENGINEERING AND DESIGN LIMITED | Secretary | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
| GLOBALTEK SOLUTION HOLDING LTD | Secretary | - | - | 18-APR-2013 | Malta | - | Paradise Papers |
| B&O 2014 LIMITED | Secretary | - | - | 06-FEB-2014 | Malta | - | Paradise Papers |
| IBAKUS INTERNATIONAL LTD | Secretary | - | - | 11-JAN-2006 | Malta | - | Paradise Papers |
| BALTIC SKY INVESTMENTS LTD. | Secretary | - | - | 24-SEP-2010 | Malta | - | Paradise Papers |
| HOOKUP MOBILE LTD | Secretary | - | - | 24-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| VISION GAMING HOLDING LTD | Secretary | - | - | 17-SEP-2014 | Malta | - | Paradise Papers |
| GAMING ONE LIMITED | Secretary | - | - | 19-SEP-2014 | Malta | - | Paradise Papers |
| G-WORLD LTD | Secretary | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| EHLION LIMITED | Secretary | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
| CONVIVIUM CAPITAL LTD | Secretary | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| @dBase Capital Ltd | Secretary | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| evoXchange Ltd | Secretary | - | - | 17-DEC-2014 | Malta | - | Paradise Papers |
| MOBILE2WEB LTD. | Judicial representative | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| MOBILE2WEB LTD. | Legal representative | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| MOBILE2WEB LTD. | Director | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| MOBILE2WEB LTD. | Secretary | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| GRIFFITHS + ASSOCIATES LTD | Shareholder | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| GRIFFITHS + ASSOCIATES LTD | Judicial representative | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| GRIFFITHS + ASSOCIATES LTD | Secretary | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| GRIFFITHS + ASSOCIATES LTD | Director | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| GRIFFITHS + ASSOCIATES LTD | Legal representative | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETER GRIFFITHS | Same id as | - | - | 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.