CHARLO BRIFFA
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/56045484
Relationships
- [Directorship, outgoing] director of BKRVELLA CONSULTING LIMITED
- [Directorship, outgoing] legal representative of KRM INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] director of ADM INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] director of INTERNATIONAL HEALTHCARE CONTRACTORS LTD
- [Directorship, outgoing] legal representative of IQ TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] director of LANDMARKS PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of ASPECT PUBLIC RELATIONS LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of NATUR COMPANY LIMITED
- [Ownership, outgoing] shareholder of YACHTCORE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ACORP SERVICES LIMITED
- [Ownership, outgoing] shareholder of BKRVELLA ACCOUNTANCY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of BKRVELLA CONSULTING LIMITED
- [Directorship, outgoing] director of BKRVELLA ACCOUNTANCY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of AKM INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of 88 LIMITED
- [Directorship, outgoing] legal representative of LIBYA PETROGAS SERVICES LIMITED
- [Directorship, outgoing] director of ASPECT PUBLIC RELATIONS LIMITED
- [Directorship, outgoing] director of INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED
- [Directorship, outgoing] director of BH GROUP OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of YACHTCORE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GRASSO & BRIFFA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TIBURON LIMITED
- [Directorship, outgoing] judicial representative of ACORP SERVICES LIMITED
- [Directorship, outgoing] legal representative of BKRVELLA ACCOUNTANCY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of KRM INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] director of 88 LIMITED
- [Directorship, outgoing] legal representative of ASPECT PUBLIC RELATIONS LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED
- [Directorship, outgoing] director of YACHTCORE INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of BKRVELLA CONSULTING LIMITED
- [Directorship, outgoing] director of ACORP SERVICES LIMITED
- [Directorship, outgoing] legal representative of ADM INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL HEALTHCARE CONTRACTORS LTD
- [Directorship, outgoing] director of IQ TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of YACHTCORE INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of TIBURON LIMITED
- [Directorship, outgoing] secretary of ACORP SERVICES LIMITED
- [Directorship, outgoing] judicial representative of BKRVELLA ACCOUNTANCY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of 88 LIMITED
- [Directorship, outgoing] judicial representative of PERFECTA INSPECTION LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL HEALTHCARE CONTRACTORS LTD
- [Directorship, outgoing] judicial representative of IQ TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of LANDMARKS PROJECTS LIMITED
- [Directorship, outgoing] secretary of YACHTHUB INTERNATIONAL LIMITED
- [Directorship, outgoing] director of TIBURON LIMITED
- [Directorship, outgoing] legal representative of ACORP SERVICES LIMITED
- [Directorship, outgoing] judicial representative of AKA INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of AKM INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LIBYA PETROGAS SERVICES LIMITED
- [Directorship, outgoing] judicial representative of GAZELLE AUTO SERVICES LTD
- [Directorship, outgoing] legal representative of AKA INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] director of KRM INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] director of AKM INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] director of PERFECTA INSPECTION LIMITED
- [Directorship, outgoing] legal representative of GAZELLE AUTO SERVICES LTD
- [Ownership, outgoing] shareholder of BKRVELLA CONSULTING LIMITED
- [Directorship, outgoing] director of NATUR COMPANY LIMITED
- [Directorship, outgoing] director of AKA INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ADM INVESTMENT HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PERFECTA INSPECTION LIMITED
- [Directorship, outgoing] director of LIBYA PETROGAS SERVICES LIMITED
- [Directorship, outgoing] legal representative of LANDMARKS PROJECTS LIMITED
- [Directorship, outgoing] director of GAZELLE AUTO SERVICES LTD
- [Directorship, outgoing] judicial representative of YACHTCORE INTERNATIONAL LIMITED