PATRICK BRISCOE WHITE
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/56025907
Relationships (showing 100 of 187)
- [Directorship, outgoing] secretary of SIGNET MALTA FINANCE LIMITED
- [Directorship, outgoing] secretary of PAMPLONA PE INVESTMENTS HOLDING LIMITED
- [Directorship, outgoing] secretary of PAMPLONA PE INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] secretary of INNOCAP GLOBAL INVESTMENT MANAGEMENT LTD
- [Directorship, outgoing] secretary of OCEANIC HOLDING LIMITED
- [Directorship, outgoing] secretary of First Capital Corporation Ltd.
- [Directorship, outgoing] secretary of VICTORY HOLDING LIMITED
- [Directorship, outgoing] secretary of MARKHAM RAE (MALTA) INVESTMENT LIMITED
- [Directorship, outgoing] secretary of ANDURAND CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] secretary of PARK INVESTMENTS LTD
- [Directorship, outgoing] secretary of TARANTO TRADING LTD
- [Directorship, outgoing] secretary of TUNGSTEN MINING HOLDING LIMITED
- [Directorship, outgoing] secretary of NICKEL INDUSTRIES HOLDING LTD
- [Directorship, outgoing] secretary of CARNE GLOBAL FUND MANAGERS (EUROPE) LIMITED
- [Directorship, outgoing] secretary of EAB CONSULTING & PRIVATE SOLUTIONS LTD.
- [Directorship, outgoing] secretary of TMS BROKERS HOLDINGS LTD
- [Directorship, outgoing] secretary of TMS BROKERS EUROPE LTD
- [Directorship, outgoing] secretary of PHM MALTA HOLDCO 27 LIMITED
- [Directorship, outgoing] secretary of INDIAN RIVER HOLDING LIMITED
- [Directorship, outgoing] secretary of ARMIDE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MACOR LIMITED
- [Directorship, outgoing] secretary of FRERE HALL GENERAL PARTNER LIMITED
- [Directorship, outgoing] secretary of VT HOLDING LIMITED
- [Directorship, outgoing] secretary of essDOCS Exchange Limited
- [Directorship, outgoing] secretary of PAMPLONA FOF INVESTMENTS HOLDING LIMITED
- [Directorship, outgoing] secretary of Markham Rae (Malta) Holdings Limited
- [Directorship, outgoing] secretary of SISINAYA LIMITED
- [Directorship, outgoing] secretary of ROAN HOLDING LTD
- [Directorship, outgoing] secretary of KITE LIMITED
- [Directorship, outgoing] secretary of ZARATTINI INTERNATIONAL LTD
- [Directorship, outgoing] secretary of TIMBERLAND SECURITIES INVESTMENT PLC
- [Directorship, outgoing] secretary of RAGNAR INVESTMENT LIMITED
- [Directorship, outgoing] secretary of Seshat Limited
- [Directorship, outgoing] secretary of OMBRINA CAPITAL LIMITED
- [Directorship, outgoing] secretary of PLATINUM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of VIOLET HOLDING LTD
- [Directorship, outgoing] secretary of MG TRADING LIMITED
- [Directorship, outgoing] secretary of AURIS HOLDING LTD
- [Directorship, outgoing] secretary of LAKESTAR LIMITED
- [Directorship, outgoing] secretary of DECO-STRAT LTD
- [Directorship, outgoing] secretary of CONSTAT HOLDING LIMITED
- [Directorship, outgoing] secretary of E-SEVEN SYSTEMS TECHNOLOGY LTD
- [Directorship, outgoing] secretary of DDE ATRIUM BONN LIMITED
- [Directorship, outgoing] secretary of ALANDA CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of essDOCS Limited
- [Directorship, outgoing] secretary of UTILITY CAPITAL MANAGEMENT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PAMPLONA CREDIT OPPORTUNITIES INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of NATCAN GLOBAL HOLDINGS LTD
- [Directorship, outgoing] secretary of MINERVA INVESTMENT LIMITED
- [Directorship, outgoing] secretary of SKYCONSULT EUROPE LIMITED
- [Directorship, outgoing] secretary of MARKHAM RAE (MALTA) LIMITED
- [Directorship, outgoing] secretary of W1 CAPITAL MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of OSMIUM RESOURCES HOLDING LIMITED
- [Directorship, outgoing] secretary of INDIGO - GLOBAL BUSINESS SERVICES LTD
- [Directorship, outgoing] secretary of GeC LIMITED
- [Directorship, outgoing] secretary of PHM MALTA TOPCO 29 LIMITED
- [Directorship, outgoing] secretary of BRAVOS HOLDING LIMITED
- [Directorship, outgoing] secretary of FALCON ASSET HOLDINGS LTD
- [Directorship, outgoing] secretary of FORTITUDO LIMITED
- [Directorship, outgoing] secretary of GOLDBROOK HOLDINGS LIMITED
- [Directorship, outgoing] secretary of DMJ LIMITED
- [Directorship, outgoing] secretary of MASPERO AVIATION LIMITED
- [Directorship, outgoing] secretary of E-SEVEN SYSTEMS TECHNOLOGY MANAGEMENT LTD
- [Directorship, outgoing] secretary of MALBA LIMITED
- [Directorship, outgoing] secretary of LUX MARIS LIMITED
- [Directorship, outgoing] secretary of CONSTAT ASSET MANAGEMENT LTD
- [Directorship, outgoing] secretary of GEOKINETICS (MALTA) HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FCM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PAMPLONA FOF INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] secretary of SPHEREINVEST GROUP HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PORTCULLIS ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of EAST MANAGEMENT CONSULTING LIMITED
- [Directorship, outgoing] secretary of ZODIAL EQUITY TRADING (MALTA) LIMITED
- [Directorship, outgoing] secretary of TEMPORIS INVESTMENT MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of ATILUS LTD
- [Directorship, outgoing] secretary of FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD
- [Directorship, outgoing] secretary of ELCANO DRY BULK LIMITED
- [Directorship, outgoing] secretary of ADWISE CAPITAL MALTA LTD
- [Directorship, outgoing] secretary of SFDS MALTA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PHM MALTA TOPCO 28 LIMITED
- [Directorship, outgoing] secretary of FALCON ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of COMAND LTD
- [Directorship, outgoing] secretary of HORUS MALTA LIMITED
- [Directorship, outgoing] secretary of W-CONSEIL MALTA LIMITED
- [Directorship, outgoing] secretary of ELCANO TANKERS LIMITED
- [Directorship, outgoing] secretary of ENCIM LTD
- [Directorship, outgoing] secretary of RT INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of GANADO FINANCE LIMITED
- [Directorship, outgoing] secretary of PHILADELPHIA HOLDINGS LTD
- [Directorship, outgoing] secretary of THEOREMA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of NUMEN INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of eRETAIL INVESTMENTS LTD
- [Directorship, outgoing] secretary of ALFIE LIMITED
- [Directorship, outgoing] secretary of THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] secretary of DS PLATFORMS LTD
- [Directorship, outgoing] secretary of OF TRADER LTD
- [Directorship, outgoing] secretary of LANGLADE CAPITAL ADVISORS LTD
- [Directorship, outgoing] secretary of TIMBERLAND HOLDING II LTD
- [Directorship, outgoing] secretary of IMC SERVICES LIMITED
- [Directorship, outgoing] secretary of ROSSETTI MALTA LTD.