Officer:
JEREMY GAMBIN
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 (76)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDGOLD LIMITED | Auditor | - | - | 22-DEC-1987 | Malta | - | Paradise Papers |
| SILVER STAR TRANSPORT LIMITED | Auditor | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| SWIFT RENT A CAR LIMITED | Auditor | - | - | 06-SEP-1989 | Malta | - | Paradise Papers |
| TAS-SEWDA COMPANY LIMITED | Auditor | - | - | 16-JAN-1992 | Malta | - | Paradise Papers |
| CORTEX LIMITED | Auditor | - | - | 31-AUG-1995 | Malta | - | Paradise Papers |
| GENERAL ENGINEERING LIMITED | Auditor | - | - | 12-FEB-2004 | Malta | - | Paradise Papers |
| ANTHONY TONNA & CO LIMITED | Auditor | - | - | 22-APR-1991 | Malta | - | Paradise Papers |
| K.A. INVESTMENTS LIMITED | Auditor | - | - | 21-APR-1995 | Malta | - | Paradise Papers |
| OBOOKK MLA LIMITED | Auditor | - | - | 08-FEB-2006 | Malta | - | Paradise Papers |
| TONNA MARINE LIMITED | Auditor | - | - | 23-FEB-1995 | Malta | - | Paradise Papers |
| CAUCHI POULTRY LIMITED | Auditor | - | - | 17-JAN-1992 | Malta | - | Paradise Papers |
| JJA DEVELOPMENTS LTD | Auditor | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| MSV International Limited | Auditor | - | - | 02-JUN-2009 | Malta | - | Paradise Papers |
| K SHIPPING AGENCY LIMITED | Auditor | - | - | 17-OCT-1995 | Malta | - | Paradise Papers |
| WELCOME GARAGE DALLI BROS LIMITED | Auditor | - | - | 17-JUN-1991 | Malta | - | Paradise Papers |
| LUCAS IMPORTS LIMITED | Auditor | - | - | 29-MAR-1989 | Malta | - | Paradise Papers |
| J.M. BONAVIA LIMITED | Auditor | - | - | 25-OCT-1988 | Malta | - | Paradise Papers |
| EffrG Ltd. | Auditor | - | - | 27-MAY-2005 | Malta | - | 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.