Officer:
JOSEPH SAID
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SERICK COMPANY LIMITED | Auditor | - | - | 07-MAR-2005 | Malta | - | Paradise Papers |
| IRPIC HOLDING LIMITED | Auditor | - | - | 22-AUG-2002 | Malta | - | Paradise Papers |
| DEMVIO LIMITED | Auditor | - | - | 30-OCT-2007 | Malta | - | Paradise Papers |
| FRESH CUP SERVICES LTD | Auditor | - | - | 24-NOV-2006 | Malta | - | Paradise Papers |
| BOURNVILLE ESTATES LTD | Auditor | - | - | 20-JUL-2004 | Malta | - | Paradise Papers |
| ARK HOLDINGS LIMITED | Auditor | - | - | 06-AUG-1991 | Malta | - | Paradise Papers |
| AY SUPPLIES LIMITED | Auditor | - | - | 20-FEB-2009 | Malta | Struck Off | Paradise Papers |
| TERAGON ADVISORS LIMITED | Auditor | - | - | 09-SEP-2004 | Malta | - | Paradise Papers |
| CHROME COMMUNICATIONS COMPANY LIMITED | Auditor | - | - | 08-FEB-1999 | Malta | In Dissolution | Paradise Papers |
| THE POWDER COMPANY LTD. | Auditor | - | - | 12-AUG-2004 | Malta | - | Paradise Papers |
| RADMORE ESTATES LTD. | Auditor | - | - | 19-NOV-2003 | Malta | - | Paradise Papers |
| TERAGON CAPITAL LIMITED | Auditor | - | - | 16-SEP-2004 | Malta | - | Paradise Papers |
| GLOBAL FISH LTD | Auditor | - | - | 28-OCT-2004 | Malta | - | Paradise Papers |
| TRIENT CAPITAL LIMITED | Auditor | - | - | 07-DEC-2004 | Malta | - | Paradise Papers |
| GOOD LOOK MARBLE WORKS LIMITED | Auditor | - | - | 16-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| OCTUS ADVISORS LIMITED | Auditor | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
| FLATMARK COMPANY LIMITED | Auditor | - | - | 26-APR-1989 | Malta | - | Paradise Papers |
| TERAGON LIMITED | Auditor | - | - | 03-JAN-2012 | Malta | - | Paradise Papers |
| FALRAY LIMITED | Auditor | - | - | 08-MAR-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.