ROBERT TUFIGNO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56023272

Relationships (showing 100 of 102)

[Directorship, outgoing] judicial representative of FINAC LIMITED
[Directorship, outgoing] director of PAPENDRECHT SHIPPING LTD CONV. TO P COMM 40
[Directorship, outgoing] judicial representative of EUROPADVISE LTD
[Directorship, outgoing] judicial representative of MIGAN LIMITED
[Directorship, outgoing] judicial representative of MILLENNIUM COMMUNICATIONS LIMITED
[Directorship, outgoing] legal representative of E-TECH LIMITED
[Directorship, outgoing] secretary of PETER AND PAUL LIMITED
[Directorship, outgoing] secretary of DYNAMIC INVESTMENTS LTD
[Directorship, outgoing] judicial representative of Nordic Oil Terminals Limited
[Directorship, outgoing] judicial representative of FINAC NOMINEE LIMITED
[Directorship, outgoing] director of FINAC LIMITED
[Directorship, outgoing] secretary of FINAC LIMITED
[Directorship, outgoing] director of GTG LIMITED
[Directorship, outgoing] liquidator of BLUE WOLF SHIPPING CO. LIMITED
[Directorship, outgoing] judicial representative of PAPENDRECHT SHIPPING LTD CONV. TO P COMM 40
[Directorship, outgoing] liquidator of SYNERGY SHIPPING AND TRADING LTD
[Directorship, outgoing] liquidator of PIONEER SUN MARITIME LTD
[Directorship, outgoing] director of MILLENNIUM COMMUNICATIONS LIMITED
[Directorship, outgoing] secretary of MILLENNIUM COMMUNICATIONS LIMITED
[Directorship, outgoing] liquidator of MANAGEMENT INFORMATION TECHNOLOGY HOLDING LIMITED
[Directorship, outgoing] secretary of DAVID INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] legal representative of Nordic Oil Terminals Limited
[Directorship, outgoing] director of MEDIA CENTRE LIMITED
[Directorship, outgoing] director of MARBEN LIMITED
[Directorship, outgoing] secretary of OLIX OIL INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of P.S. TRADING AGENCY
[Directorship, outgoing] legal representative of PROSERV PROPERTIES LIMITED
[Directorship, outgoing] director of FINAC NOMINEE LIMITED
[Directorship, outgoing] judicial representative of PENDRECHT LIMITED ( P COMM 39)
[Directorship, outgoing] liquidator of PIONEER STAR MARITIME LIMITED
[Directorship, outgoing] liquidator of RUBY MARITIME LIMITED
[Directorship, outgoing] secretary of GLOBUS GENERAL TRADING AND INVESTMENT LIMITED
[Directorship, outgoing] secretary of REVERS-IMPEKS LIMITED
[Directorship, outgoing] liquidator of NOBLE NAVIGATION LIMITED
[Directorship, outgoing] secretary of SEATTLE ENGINEERING GROUP LIMITED
[Directorship, outgoing] judicial representative of P.S. TRADING AGENCY
[Directorship, outgoing] director of KIELDRECHT LTD ( P COMM 41)
[Directorship, outgoing] director of KATENDRECHT LIMITED ( P COMM 42)
[Directorship, outgoing] director of GENESIS MARINE LIMITED
[Directorship, outgoing] secretary of PETER CLAUSEN TV LIMITED
[Directorship, outgoing] director of E-TECH LIMITED
[Directorship, outgoing] judicial representative of PROSERV PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of OMI (MALTA) LIMITED
[Directorship, outgoing] legal representative of FINAC LIMITED
[Directorship, outgoing] legal representative of GTG LIMITED
[Directorship, outgoing] secretary of GTG LIMITED
[Directorship, outgoing] director of PENDRECHT LIMITED ( P COMM 39)
[Directorship, outgoing] judicial representative of KATENDRECHT LIMITED ( P COMM 42)
[Directorship, outgoing] secretary of SUN INTERNATIONAL INSPECTION AND CONSULTING (S.I.C.) LIMITED
[Directorship, outgoing] legal representative of MILLENNIUM COMMUNICATIONS LIMITED
[Directorship, outgoing] director of RS2 Software p.l.c.
[Directorship, outgoing] secretary of TARA INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of KITZBUHL-HATHAWAY INVESTMENTS LIMITED
[Directorship, outgoing] secretary of TOYAMA CONSULTING GROUP LIMITED
[Directorship, outgoing] secretary of Challenger LBC Terminals Junior Company Limited
[Directorship, outgoing] secretary of Nordic Oil Terminals Limited
[Directorship, outgoing] legal representative of MARBEN LIMITED
[Directorship, outgoing] secretary of SAFE MANAGEMENT LIMITED
[Directorship, outgoing] director of P.S. TRADING AGENCY
[Directorship, outgoing] secretary of BRAHM SHIPPING COMPANY LIMITED
[Directorship, outgoing] liquidator of PIONEER SAILOR MARITIME LIMITED
[Directorship, outgoing] director of EUROPADVISE LTD
[Directorship, outgoing] director of MIGAN LIMITED
[Directorship, outgoing] secretary of SOLOMON ACQUISITIONS LIMITED
[Directorship, outgoing] legal representative of MEDIA CENTRE LIMITED
[Directorship, outgoing] director of PROSERV PROPERTIES LIMITED
[Directorship, outgoing] director of OMI (MALTA) LIMITED
[Directorship, outgoing] legal representative of EUROPADVISE LTD
[Directorship, outgoing] secretary of EUROPADVISE LTD
[Directorship, outgoing] secretary of MIGAN LIMITED
[Directorship, outgoing] director of EVANGELIA MARITIME LIMITED
[Directorship, outgoing] director of KITZBUHL-HATHAWAY INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of E-TECH LIMITED
[Directorship, outgoing] liquidator of BETS LINE LIMITED
[Directorship, outgoing] secretary of ALMETAK INTERNATIONAL INSPECTION AND CONSULTING LIMITED
[Directorship, outgoing] secretary of SOGECA LIMITED
[Directorship, outgoing] liquidator of MALTA AND EUROPE HOTELS LTD
[Directorship, outgoing] judicial representative of MEDIA CENTRE LIMITED
[Directorship, outgoing] secretary of PEC Trading Limited
[Directorship, outgoing] secretary of PROSERV PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of GTG LIMITED
[Directorship, outgoing] liquidator of PIONEER SKY MARITIME LIMITED
[Directorship, outgoing] director of Nordic Oil Terminals Limited
[Directorship, outgoing] judicial representative of MARBEN LIMITED
[Ownership, outgoing] shareholder of FINAC LIMITED
[Ownership, outgoing] shareholder of PROSERV PROPERTIES LIMITED
[Ownership, outgoing] shareholder of E-TECH LIMITED
[Ownership, outgoing] shareholder of J. VELLA ENTERPRISES LTD.
[Ownership, outgoing] shareholder of P.S. TRADING AGENCY LIMITED
[Ownership, outgoing] shareholder of OCEAN STAR MARITIME LIMITED
[Ownership, outgoing] shareholder of OCEAN PRINCE MARITIME LIMITED
[Ownership, outgoing] shareholder of PAPYRUS REPROGRAPHIC SERVICES LIMITED
[Ownership, outgoing] shareholder of EUROPADVISE LTD
[Ownership, outgoing] shareholder of NEOS EDUCATION SERVICES LIMITED
[Ownership, outgoing] shareholder of VINTECH LIMITED
[Ownership, outgoing] shareholder of PIONEER SPIRIT MARITIME LIMITED
[Ownership, outgoing] shareholder of MODERN PROPERTIES LIMITED
[Ownership, outgoing] shareholder of Nordic Oil Terminals Limited
[Ownership, outgoing] shareholder of P.S. TRADING AGENCY
[Ownership, outgoing] shareholder of GTG LIMITED