Officer:
MALCOLM BONDIN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARTIL LIMITED | Auditor | - | - | 25-JUL-2000 | Malta | - | Paradise Papers |
| CAPECE CONSTRUCTION LTD | Auditor | - | - | 16-AUG-2011 | Malta | - | Paradise Papers |
| JCM Solutions Ltd. | Auditor | - | - | 20-JAN-2010 | Malta | - | Paradise Papers |
| JLP LTD | Auditor | - | - | 12-JAN-2000 | Malta | - | Paradise Papers |
| Blue Eagle Ltd. | Auditor | - | - | 13-FEB-2009 | Malta | In Dissolution | Paradise Papers |
| IDEA MANAGEMENT CONSULTING SERVICES LIMITED | Auditor | - | - | 06-JAN-2004 | 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.