Officer:
JOSEPH AUSTIN DINGLI
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEXAS CORPORATION (INT) LIMITED | Auditor | - | - | 30-JUL-2004 | Malta | - | Paradise Papers |
| DAYTONA ENTERPRISES LIMITED | Auditor | - | - | 29-DEC-1994 | Malta | - | Paradise Papers |
| EXPRESS COMPANY LTD | Auditor | - | - | 04-JUL-1994 | Malta | - | Paradise Papers |
| PH CONSULTANCY LIMITED | Auditor | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
| SMED LIMITED | Auditor | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| LOPEN ENTERPRISES LIMITED | Auditor | - | - | 09-DEC-2002 | Malta | - | Paradise Papers |
| R. GRECH & SON LIMITED | Auditor | - | - | 03-NOV-2003 | Malta | - | Paradise Papers |
| CAVA COMPANY LIMITED | Auditor | - | - | 09-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| TILES & POLISH CO. LTD. | Auditor | - | - | 28-MAY-1992 | Malta | - | Paradise Papers |
| ALLTILLO COMPANY LIMITED | Auditor | - | - | 13-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| COMPUWARE LIMITED | Auditor | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
| CASSIA IRONMONGERY LIMITED | Auditor | - | - | 12-DEC-1994 | Malta | - | Paradise Papers |
| GOLDEN PRESS COMPANY LIMITED | Auditor | - | - | 02-JAN-1990 | Malta | - | Paradise Papers |
| PROFILES HAIR SHOP LIMITED | Auditor | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
| M.A.N. LIMITED | Auditor | - | - | 29-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| STUDIO CERAMICS AND JEWELLERS LIMITED | Auditor | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| IMAGE PROMOTERS AGENCY LIMITED | Auditor | - | - | 19-AUG-1993 | Malta | In Dissolution | Paradise Papers |
| MARCON LIMITED | Auditor | - | - | 10-APR-1992 | Malta | - | Paradise Papers |
| MIKALKRIS LIMITED | Auditor | - | - | 01-JUN-1995 | 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.