Officer:
CHARLES SCIRIHA
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 (105)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JPV CONSTRUCTION CO. LTD | Auditor | - | - | 23-AUG-2007 | Malta | - | Paradise Papers |
| NAUTILUS BOAT CHARTERS LIMITED | Auditor | - | - | 01-JUL-2010 | Malta | - | Paradise Papers |
| BLUE ROOM CASUAL DINING LIMITED | Auditor | - | - | 05-JUN-2000 | Malta | - | Paradise Papers |
| EURO BUILDING SERVICES LTD | Auditor | - | - | 11-JUN-1998 | Malta | - | Paradise Papers |
| HAMPTON RAID MT LIMITED | Auditor | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| POLIBON CONSTRUCTION LTD | Auditor | - | - | 16-DEC-1994 | Malta | - | Paradise Papers |
| STEPRO LIMITED | Auditor | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| ALBINATI AVIATION LTD | Auditor | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
| COMPUTER LABELLING SYSTEMS LIMITED | Auditor | - | - | 24-APR-2006 | Malta | - | Paradise Papers |
| MONDIAL FLOWERS LIMITED | Auditor | - | - | 30-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| DES RES LIMITED | Auditor | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| PEMIX DISTRIBUTORS LIMITED | Auditor | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| ZEPHYR GARAGE LIMITED | Auditor | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
| ASIA INVESTMENTS LIMITED | Auditor | - | - | 09-JUN-2000 | Malta | - | Paradise Papers |
| MOSTA CITY BAR LIMITED | Auditor | - | - | 25-FEB-2009 | Malta | - | Paradise Papers |
| EZY FIT LIMITED | Auditor | - | - | 31-OCT-1995 | Malta | - | Paradise Papers |
| SALDUN LIMITED | Auditor | - | - | 22-MAR-1994 | Malta | Struck Off | Paradise Papers |
| MALTA RELOCATION LIMITED | Auditor | - | - | 28-MAY-2012 | 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.