Officer:
JOHN TRAPANI
Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALL SECTORS LIMITED | Auditor | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
| INCOME LTD | Auditor | - | - | 05-JUL-2012 | Malta | - | Paradise Papers |
| METALINE LTD | Auditor | - | - | 24-FEB-2012 | Malta | - | Paradise Papers |
| Beauty Car Limited | Auditor | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| EUROPE TOUCH LTD | Auditor | - | - | 10-JUN-2014 | Malta | - | Paradise Papers |
| Mortillo Ltd | Auditor | - | - | 09-MAY-2012 | Malta | - | Paradise Papers |
| TYKHE TRADING LTD | Auditor | - | - | 23-MAY-2011 | Malta | - | Paradise Papers |
| KOP INVESTMENTS LIMITED | Auditor | - | - | 07-AUG-2007 | Malta | - | Paradise Papers |
| GRENA INVESTMENTS LIMITED | Auditor | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| PROMEX LTD | Auditor | - | - | 15-NOV-2012 | Malta | - | Paradise Papers |
| COMTEX LIMITED | Auditor | - | - | 15-MAY-2007 | Malta | - | Paradise Papers |
| ONE 2 ONE CONSULTING LTD. | Auditor | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| MEDVENTURE LIMITED | Auditor | - | - | 20-FEB-2004 | Malta | In Dissolution | Paradise Papers |
| EZE MANAGEMENT SERVICES LTD | Auditor | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
| SATURN INVESTMENTS LIMITED | Auditor | - | - | 24-FEB-2006 | Malta | - | Paradise Papers |
| ATLANTA DEVELOPMENTS LIMITED | Auditor | - | - | 29-SEP-2009 | Malta | - | Paradise Papers |
| GRILLS & DRINKS LTD | Auditor | - | - | 26-JUN-2012 | Malta | - | Paradise Papers |
| AREVA CONSULTANCY LIMITED | Auditor | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| NEO CONSULT LIMITED | Auditor | - | - | 15-OCT-2007 | 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.