GRIFFITHS + ASSOCIATES ADVISORY LTD

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/56083125

Relationships

[Directorship, outgoing] director of Hadar Holdings Limited
[Directorship, outgoing] director of HADAR MANAGEMENT LTD
[Directorship, outgoing] director of HADAR LOGISTICS LTD
[Directorship, outgoing] legal representative of ORANGERY MARINE LIMITED
[Directorship, outgoing] director of ORANGERY LEASING LIMITED
[Directorship, outgoing] legal representative of ENGINEERING AND DESIGN LIMITED
[Directorship, outgoing] judicial representative of MOBILIZED CAPITAL LTD
[Directorship, outgoing] director of RESHUFFLE GAMING LTD
[Directorship, outgoing] judicial representative of MARKETING EUROPE LTD
[Directorship, outgoing] director of FMV MALTA LTD
[Directorship, outgoing] director of Ibrag Holdings Ltd
[Directorship, outgoing] director of BALTIC SKY INVESTMENTS LTD.
[Directorship, outgoing] judicial representative of TJEMPACCA WARNA LTD
[Directorship, outgoing] judicial representative of GLOBALTEK SOLUTION HOLDING LTD
[Directorship, outgoing] judicial representative of INTERNATIONAL BRAND INVESTMENT LTD
[Directorship, outgoing] director of MEDITERRANEAN SIGNALS STATION LTD
[Directorship, outgoing] judicial representative of SIMpl Capital Ltd
[Directorship, outgoing] legal representative of MOBILIZED CAPITAL LTD
[Directorship, outgoing] legal representative of MARKETING EUROPE LTD
[Directorship, outgoing] legal representative of TJEMPACCA WARNA LTD
[Directorship, outgoing] legal representative of GLOBALTEK SOLUTION HOLDING LTD
[Directorship, outgoing] legal representative of INTERNATIONAL BRAND INVESTMENT LTD
[Directorship, outgoing] legal representative of SIMpl Capital Ltd
[Directorship, outgoing] director of evoXchange Ltd
[Directorship, outgoing] judicial representative of ICE ELITE LTD
[Directorship, outgoing] director of TUBIS INNOVATIONS LIMITED
[Directorship, outgoing] legal representative of AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTD
[Directorship, outgoing] legal representative of EHLION LIMITED
[Directorship, outgoing] judicial representative of NINETHREE LTD
[Directorship, outgoing] legal representative of IBAKUS INTERNATIONAL LTD
[Directorship, outgoing] legal representative of @dBase Capital Ltd
[Directorship, outgoing] judicial representative of HOOKUP MOBILE LTD
[Directorship, outgoing] judicial representative of ORANGERY MARINE LIMITED
[Directorship, outgoing] director of GLOBALTEK SOLUTION HOLDING LTD
[Directorship, outgoing] judicial representative of ENGINEERING AND DESIGN LIMITED
[Directorship, outgoing] legal representative of B&O 2014 LIMITED
[Directorship, outgoing] legal representative of MEDITERRANEAN SIGNALS STATION LTD
[Directorship, outgoing] director of ICE ELITE LTD
[Directorship, outgoing] judicial representative of RESHUFFLE GAMING LTD
[Directorship, outgoing] judicial representative of TUBIS INNOVATIONS LIMITED
[Directorship, outgoing] legal representative of MALTA INDUSTRIAL HOLDING LTD
[Directorship, outgoing] director of NINETHREE LTD
[Directorship, outgoing] judicial representative of IBAKUS INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of FMV MALTA LTD
[Directorship, outgoing] director of @dBase Capital Ltd
[Directorship, outgoing] legal representative of Hadar Holdings Limited
[Directorship, outgoing] legal representative of HADAR MANAGEMENT LTD
[Directorship, outgoing] director of HOOKUP MOBILE LTD
[Directorship, outgoing] judicial representative of Ibrag Holdings Ltd
[Directorship, outgoing] judicial representative of BALTIC SKY INVESTMENTS LTD.
[Directorship, outgoing] legal representative of HADAR LOGISTICS LTD
[Directorship, outgoing] director of ORANGERY MARINE LIMITED
[Directorship, outgoing] legal representative of ORANGERY LEASING LIMITED
[Directorship, outgoing] judicial representative of MEDITERRANEAN SIGNALS STATION LTD
[Directorship, outgoing] judicial representative of evoXchange Ltd
[Directorship, outgoing] legal representative of RESHUFFLE GAMING LTD
[Directorship, outgoing] judicial representative of MALTA INDUSTRIAL HOLDING LTD
[Directorship, outgoing] director of WBKM LIMITED
[Directorship, outgoing] legal representative of FMV MALTA LTD
[Directorship, outgoing] legal representative of Ibrag Holdings Ltd
[Directorship, outgoing] judicial representative of HADAR LOGISTICS LTD
[Directorship, outgoing] director of ENGINEERING AND DESIGN LIMITED
[Directorship, outgoing] legal representative of evoXchange Ltd
[Directorship, outgoing] legal representative of WBKM LIMITED
[Directorship, outgoing] legal representative of NINETHREE LTD
[Directorship, outgoing] director of MARKETING EUROPE LTD
[Directorship, outgoing] director of IBAKUS INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of @dBase Capital Ltd
[Directorship, outgoing] legal representative of HOOKUP MOBILE LTD
[Directorship, outgoing] director of TJEMPACCA WARNA LTD
[Directorship, outgoing] judicial representative of ORANGERY LEASING LIMITED
[Directorship, outgoing] judicial representative of B&O 2014 LIMITED
[Directorship, outgoing] director of INTERNATIONAL BRAND INVESTMENT LTD
[Directorship, outgoing] director of MOBILIZED CAPITAL LTD
[Directorship, outgoing] legal representative of TUBIS INNOVATIONS LIMITED
[Directorship, outgoing] director of AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTD
[Directorship, outgoing] director of MALTA INDUSTRIAL HOLDING LTD
[Directorship, outgoing] judicial representative of WBKM LIMITED
[Directorship, outgoing] director of EHLION LIMITED
[Ownership, outgoing] shareholder of B&O 2014 LIMITED
[Ownership, outgoing] shareholder of ICE ELITE LTD
[Ownership, outgoing] shareholder of MALTA INDUSTRIAL HOLDING LTD
[Ownership, outgoing] shareholder of RESHUFFLE GAMING LTD
[Ownership, outgoing] shareholder of AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTD
[Ownership, outgoing] shareholder of MARKETING EUROPE LTD
[Ownership, outgoing] shareholder of ALHOEL
[Directorship, outgoing] judicial representative of Hadar Holdings Limited
[Directorship, outgoing] judicial representative of HADAR MANAGEMENT LTD
[Directorship, outgoing] legal representative of BALTIC SKY INVESTMENTS LTD.
[Directorship, outgoing] director of B&O 2014 LIMITED
[Directorship, outgoing] director of SIMpl Capital Ltd
[Directorship, outgoing] legal representative of ICE ELITE LTD
[Directorship, outgoing] judicial representative of AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTD
[Directorship, outgoing] judicial representative of EHLION LIMITED