Officer:
KARMENU D'AMATO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TURU CISCALDI LIMITED | Auditor | - | - | 29-APR-1980 | Malta | Struck Off | Paradise Papers |
| CYAN LIMITED | Auditor | - | - | 14-MAR-1989 | Malta | Struck Off | Paradise Papers |
| GMF WOOD AND ALUMINIUM WORKS LTD | Auditor | - | - | 25-NOV-1986 | Malta | - | Paradise Papers |
| D. C. G. COMPANY LIMITED | Auditor | - | - | 06-MAY-1986 | Malta | Struck Off | Paradise Papers |
| BUTTERFLY GARAGE COMPANY LIMITED | Auditor | - | - | 20-JUL-1992 | Malta | Struck Off | Paradise Papers |
| JSONS CO. LTD | Auditor | - | - | 09-MAY-2008 | Malta | In Dissolution | Paradise Papers |
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.