Officer:
CHRISTOPHER SAMMUT
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MC DEGUARA LTD | Auditor | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| VINEYARD INTERNATIONAL LTD | Auditor | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| ELEARNINGPLUS LTD | Auditor | - | - | 12-FEB-2003 | Malta | - | Paradise Papers |
| IIT LTD. | Auditor | - | - | 17-OCT-2000 | Malta | - | Paradise Papers |
| DOLU HOLDINGS LTD | Auditor | - | - | 07-SEP-2007 | Malta | - | Paradise Papers |
| TRAINER PROJECTS LTD. | Auditor | - | - | 17-OCT-2000 | Malta | - | Paradise Papers |
| G & G SERVICES LTD | Auditor | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
| PARADISE HOLDINGS LTD | Auditor | - | - | 07-MAR-2011 | Malta | - | Paradise Papers |
| UNIGLO FINANCIAL LIMITED | Auditor | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| RENY TRADING (M) LTD | Auditor | - | - | 14-APR-2011 | Malta | - | Paradise Papers |
| DOMO TRADING LTD | Auditor | - | - | 17-FEB-2003 | Malta | - | Paradise Papers |
| RIVAL CHEMICALS LIMITED | Auditor | - | - | 10-AUG-1995 | Malta | - | Paradise Papers |
| STARPORT HOLDINGS LTD | Auditor | - | - | 02-APR-2012 | Malta | - | Paradise Papers |
| PROHOLDINGS LIMITED | Auditor | - | - | 27-JAN-1994 | Malta | - | Paradise Papers |
| TPC CO. LTD. | Auditor | - | - | 11-JUN-2003 | Malta | - | Paradise Papers |
| GLOBAL PARTNER LTD | Auditor | - | - | 25-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| PROTRADE LIMITED | Auditor | - | - | 07-NOV-2006 | Malta | - | Paradise Papers |
| ALBERT'S COMPANY LIMITED | Auditor | - | - | 21-NOV-1994 | Malta | - | Paradise Papers |
| C B S DEVELOPMENTS LIMITED | Auditor | - | - | 01-MAR-1994 | 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.