Officer:
CLAIRE GAUCI BORDA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAL-MARKIZA CO LTD | Auditor | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| JOT COMPANY LTD | Auditor | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| MASTER ENERGY SOLUTIONS LIMITED | Auditor | - | - | 04-MAY-2011 | Malta | - | Paradise Papers |
| RHD MANAGEMENT LIMITED | Auditor | - | - | 16-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| SANDRINGHAM LIMITED | Auditor | - | - | 11-DEC-2008 | Malta | - | Paradise Papers |
| ADVERTEYES LIMITED | Auditor | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| TADEMCO LIMITED | Auditor | - | - | 09-DEC-2002 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 4, SQAQ IL-KNISJA MQABBA | 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.