Officer:
MICHAEL PARIS
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 (68)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUCTION MANAGEMENT LIMITED | Auditor | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| FAIRWAY TRADING LIMITED | Auditor | - | - | 27-NOV-2007 | Malta | - | Paradise Papers |
| A.C AND CO. | Auditor | - | - | 07-OCT-2003 | Malta | - | Paradise Papers |
| CAFORA CO LTD | Auditor | - | - | 17-APR-2012 | Malta | - | Paradise Papers |
| KPS AND CO | Auditor | - | - | 06-APR-1998 | Malta | - | Paradise Papers |
| SCHRANZ & ASSOCIATES LIMITED | Auditor | - | - | 29-NOV-2000 | Malta | - | Paradise Papers |
| KLF CONSULTING LIMITED | Auditor | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| LJFK LIMITED | Auditor | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| C&M INTERNATIONAL LTD. | Auditor | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| BAREL COMPANY LIMITED | Auditor | - | - | 17-FEB-1992 | Malta | - | Paradise Papers |
| ITWEBBER LIMITED | Auditor | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| MEME' LIMITED | Auditor | - | - | 14-JAN-1981 | Malta | - | Paradise Papers |
| Pro-Finance Ltd. | Auditor | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| SANDBOX LIMITED | Auditor | - | - | 28-JAN-2009 | Malta | - | Paradise Papers |
| SAW CONSULTING GROUP LTD. | Auditor | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| BEAUTY FULL LIMITED | Auditor | - | - | 20-FEB-1995 | Malta | In Process of Merging | Paradise Papers |
| ACTON LTD. | Auditor | - | - | 19-JUL-2011 | Malta | - | Paradise Papers |
| CC CONSULTING LTD | Auditor | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| BRIGITTE GAUCI BORDA SCHOOL OF BALLET LIMITED | Auditor | - | - | 26-SEP-1989 | 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.