Officer:
OSCAR A. DELIA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (60)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN HUMANISTIC RESOURCES LIMITED | Auditor | - | - | 19-NOV-2002 | Malta | - | Paradise Papers |
| MOBILITY LIMITED | Auditor | - | - | 01-NOV-1995 | Malta | - | Paradise Papers |
| CLRB LIMITED | Auditor | - | - | 14-OCT-2009 | Malta | - | Paradise Papers |
| FOUNDER INV. LIMITED | Auditor | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| ESTATE ENTERPRISES LIMITED | Auditor | - | - | 11-JUL-1968 | Malta | - | Paradise Papers |
| UP TOOLS LIMITED | Auditor | - | - | 11-MAR-2013 | Malta | - | Paradise Papers |
| LET'S SEE Limited | Auditor | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
| Worldwide Branded Holdings Ltd. | Auditor | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| LA KROSSE (MALTA) LIMITED | Auditor | - | - | 07-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| MPS INTERNATIONAL DOORS LIMITED | Auditor | - | - | 14-FEB-2013 | Malta | - | Paradise Papers |
| SPRUDEL HOLDINGS LIMITED | Auditor | - | - | 10-AUG-2011 | Malta | - | Paradise Papers |
| SERENDIB HOLDINGS LTD | Auditor | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| Promote Investments Limited | Auditor | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| LECRAM DEVELOPMENTS CO. LIMITED | Auditor | - | - | 05-APR-1969 | Malta | - | Paradise Papers |
| RXL LIMITED | Auditor | - | - | 09-OCT-2009 | Malta | - | Paradise Papers |
| TRISTAR FREIGHT SERVICES LIMITED | Auditor | - | - | 31-OCT-1995 | Malta | - | Paradise Papers |
| YELLOW FUN LIMITED | Auditor | - | - | 09-FEB-1995 | Malta | - | Paradise Papers |
| LA PINEDE COMPANY LIMITED | Auditor | - | - | 27-DEC-2000 | Malta | In Dissolution | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.