Officer:
CARMEL DAMATO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AIKON LIMITED | Auditor | - | - | 07-OCT-2002 | Malta | - | Paradise Papers |
| CENTRE POINT RESOURCES LIMITED | Auditor | - | - | 01-NOV-1994 | Malta | - | Paradise Papers |
| PRODOTTI SPECJALI DISTRIBUTION COMPANY LIMITED | Auditor | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| ATMS LTD | Auditor | - | - | 09-NOV-2007 | Malta | Struck Off | Paradise Papers |
| SSF OIL (MALTA) LTD | Auditor | - | - | 14-FEB-2011 | 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.