Officer:
JACKIE BRIFFA
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| V&A INVESTMENTS LIMITED | Director | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| KEYMAN LTD | Secretary | - | - | 11-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| M.C. HOLDINGS LIMITED | Secretary | - | - | 22-APR-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| SYSTEC FINANCE LIMITED | Secretary | - | - | 14-JUL-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| KGS LTD | Secretary | - | - | 28-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| Ikelmalti Ltd | Secretary | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| ALF. PROPERTIES LTD | Legal representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| ALF. PROPERTIES LTD | Judicial representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| ALF. PROPERTIES LTD | Director | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| APLAN LIMITED | Judicial representative | - | - | 26-JUN-1971 | Malta | - | Paradise Papers |
| APLAN LIMITED | Director | - | - | 26-JUN-1971 | Malta | - | Paradise Papers |
| APLAN LIMITED | Legal representative | - | - | 26-JUN-1971 | Malta | - | Paradise Papers |
| FIRST INTERNATIONAL CO LTD | Director | - | - | 09-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| FIRST INTERNATIONAL CO LTD | Legal representative | - | - | 09-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| FIRST INTERNATIONAL CO LTD | Secretary | - | - | 09-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| FIRST INTERNATIONAL CO LTD | Judicial representative | - | - | 09-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| DUNBAR PROPERTIES LTD | Legal representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| DUNBAR PROPERTIES LTD | Director | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| DUNBAR PROPERTIES LTD | Judicial representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| DUNBAR REALTY LTD | Legal representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| DUNBAR REALTY LTD | Director | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| DUNBAR REALTY LTD | Judicial representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
| Kitchen Concepts Ltd. | Director | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| Kitchen Concepts Ltd. | Legal representative | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| Kitchen Concepts Ltd. | Judicial representative | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| INTERCOMP LOGISTICS LIMITED | Judicial representative | - | - | 04-MAY-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERCOMP LOGISTICS LIMITED | Legal representative | - | - | 04-MAY-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERCOMP LOGISTICS LIMITED | Director | - | - | 04-MAY-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| INSPIRATIONS LIMITED | Legal representative | - | - | 18-MAY-2007 | Malta | - | Paradise Papers |
| INSPIRATIONS LIMITED | Judicial representative | - | - | 18-MAY-2007 | Malta | - | Paradise Papers |
| INSPIRATIONS LIMITED | Director | - | - | 18-MAY-2007 | Malta | - | Paradise Papers |
Address (6)
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.