Officer:
STUART MARSH
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (259)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLORA GROUP LIMITED | Auditor | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| MEMORIA TRADING LIMITED | Auditor | - | - | 10-AUG-2010 | Malta | - | Paradise Papers |
| IMEX Malta Limited | Auditor | - | - | 18-MAY-2012 | Malta | - | Paradise Papers |
| XENICA TRADING LIMITED | Auditor | - | - | 14-JUN-2012 | Malta | - | Paradise Papers |
| GREEN ACT LIMITED | Auditor | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| ETB-Holding Limited | Auditor | - | - | 17-APR-2013 | Malta | - | Paradise Papers |
| NINETEEN SIXTY SIX LIMITED | Auditor | - | - | 03-MAY-2012 | Malta | - | Paradise Papers |
| AS ONE LIMITED | Auditor | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| ITC HOLDING LIMITED | Auditor | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| GRADE EQUIPMENTS LIMITED | Auditor | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| INFOLEX MEDIA LIMITED | Auditor | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| BRAVE HOLDINGS LIMITED | Auditor | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| TIGER TRADING LIMITED | Auditor | - | - | 11-AUG-2010 | Malta | - | Paradise Papers |
| MERCURY LIVESTOCK TRADING LIMITED | Auditor | - | - | 06-MAR-2014 | Malta | - | Paradise Papers |
| GALLEY'S MALTA LTD | Auditor | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
| MAM PROPERTIES LTD | Auditor | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| NARVA MANTE HOLDING LIMITED | Auditor | - | - | 01-NOV-2010 | Malta | - | Paradise Papers |
| Tesrio Limited | Auditor | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| THE BURROW CO. LTD | Auditor | - | - | 23-DEC-2013 | 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.