88 LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2011-11-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049390
Relationships
- [Directorship, incoming] legal representative of ADEL AHMED MILAD ASHOUR
- [Directorship, incoming] judicial representative of ADEL AHMED MILAD ASHOUR
- [Directorship, incoming] director of ADEL AHMED MILAD ASHOUR
- [Directorship, incoming] legal representative of CLINTON JOHN BRIFFA
- [Directorship, incoming] director of ELIOT JON FARRUGIA
- [Directorship, incoming] legal representative of ELIOT JON FARRUGIA
- [Directorship, incoming] judicial representative of ELIOT JON FARRUGIA
- [Directorship, incoming] secretary of LAUREN CACHIA
- [Directorship, incoming] legal representative of CHARLO BRIFFA
- [Directorship, incoming] director of CHARLO BRIFFA
- [Directorship, incoming] judicial representative of CHARLO BRIFFA
- [Ownership, incoming] shareholder of BH GROUP LIMITED
- [Ownership, incoming] shareholder of SIX LTD
- [Directorship, incoming] director of CLINTON JOHN BRIFFA
- [Directorship, incoming] judicial representative of CLINTON JOHN BRIFFA
- [Directorship, incoming] auditor of MAZARS MALTA