Officer:
NEVILLE CHAPPELL
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELKON LIMITED | Auditor | - | - | 16-FEB-1987 | Malta | Struck Off | Paradise Papers |
| F .AGIUS DEVELOPERS LIMITED | Auditor | - | - | 20-SEP-2002 | Malta | - | Paradise Papers |
| FIORE LIMITED | Auditor | - | - | 12-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| COOL HOLDINGS LTD. | Auditor | - | - | 23-AUG-2000 | Malta | - | Paradise Papers |
| STAZZJON ENTERPRISES LIMITED | Auditor | - | - | 16-MAY-1995 | Malta | Struck Off | Paradise Papers |
| TOPSIDE LIMITED | Auditor | - | - | 14-MAR-1995 | Malta | - | Paradise Papers |
| GAUCI AND MUSCAT LTD | Auditor | - | - | 06-JUL-1994 | Malta | - | Paradise Papers |
| A & F DEVELOPERS LIMITED | Auditor | - | - | 09-JAN-1989 | Malta | - | Paradise Papers |
Address (1)
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.