ANTONIO 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/56040681

Relationships

[Directorship, outgoing] liquidator of TIMBER& VENEER TRADING LIMITED
[Directorship, outgoing] liquidator of FASHION TRADE & SERVICES LIMITED
[Directorship, outgoing] liquidator of AQUARIUS EARTHMAKER LIMITED
[Directorship, outgoing] liquidator of International Project Management Consultancy (IPMC) Ltd
[Directorship, outgoing] liquidator of International Building Consortium Ltd
[Directorship, outgoing] liquidator of WOOLENTEX LIMITED
[Directorship, outgoing] liquidator of JBL LTD
[Directorship, outgoing] liquidator of MOMENTUM LIMITED
[Directorship, outgoing] liquidator of SAT EUROPE HOLDING LIMITED
[Directorship, outgoing] liquidator of ATTIV LIMITED
[Directorship, outgoing] liquidator of HORNBLOWER INVESTMENTS LTD
[Directorship, outgoing] liquidator of Cropshop Limited
[Directorship, outgoing] liquidator of Hylgar Properties Ltd
[Directorship, outgoing] liquidator of Smage Limited
[Directorship, outgoing] liquidator of DEBSONS LTD
[Directorship, outgoing] liquidator of GRAND LEO TRADING & SERVICES LIMITED
[Directorship, outgoing] liquidator of EWT ENERGY AND FOREIGN TRADE LIMITED
[Directorship, outgoing] liquidator of LOCATION SOFTWARE LTD
[Directorship, outgoing] liquidator of STEELLINK LIMITED
[Directorship, outgoing] liquidator of SURFACE TECHNOLOGY LIMITED
[Directorship, outgoing] liquidator of F & J IMPORT/EXPORT LIMITED
[Directorship, outgoing] liquidator of INSTRAD LIMITED
[Directorship, outgoing] liquidator of INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] liquidator of TWINCITY PROPERTIES LIMITED
[Directorship, outgoing] liquidator of ANSAFIN PROPERTIES LIMITED
[Directorship, outgoing] liquidator of BERNARDETTE CO LTD
[Directorship, outgoing] liquidator of CITY COMPANY LIMITED
[Directorship, outgoing] liquidator of PAPRO TRADE LIMITED
[Directorship, outgoing] liquidator of CJ HOLDINGS LIMITED
[Directorship, outgoing] liquidator of VINTAGE INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of BOADICEA LIMITED
[Directorship, outgoing] liquidator of MIA STEAKHOUSE LIMITED
[Directorship, outgoing] liquidator of FOURSOME LIMITED
[Directorship, outgoing] liquidator of DATAGUARD SERVICES LIMITED
[Directorship, outgoing] liquidator of CALIK ENERJI BPS LIMITED
[Directorship, outgoing] liquidator of O.T.E.S. Limited
[Directorship, outgoing] liquidator of Wudex Limited
[Directorship, outgoing] liquidator of Prima Gaming Ltd
[Directorship, outgoing] liquidator of CHRISMAN OVERSEAS LIMITED
[Directorship, outgoing] liquidator of ASTROBEAN COMPANY LTD
[Directorship, outgoing] liquidator of DISCOVERY LIMITED
[Directorship, outgoing] liquidator of BUILDING DESIGN AND DEVELOPMENT SERVICES LTD
[Directorship, outgoing] liquidator of ODL HOLDINGS LIMITED
[Directorship, outgoing] liquidator of ROSAT TRADING LIMITED
[Directorship, outgoing] liquidator of TRALOTA (MALTA) LTD
[Directorship, outgoing] liquidator of PLAMA LIMITED
[Directorship, outgoing] liquidator of INTRASERV LIMITED
[Directorship, outgoing] liquidator of TECHNICAL MARKETING & ENGINEERING (MALTA) LIMITED
[Directorship, outgoing] liquidator of SEKURA LIMITED