Officer:
VCA
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Auditor | - | - | Malta | - | Paradise Papers | ||
| WORLDWIDE BRANDED EXPORTS LTD | Auditor | - | - | 25-JUL-2006 | Malta | - | Paradise Papers |
| THE VALLETTA PALAZZO LTD | Auditor | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| RY2014 LTD | Auditor | - | - | 16-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| YELLOW STONE COMPANY LIMITED | Auditor | - | - | 23-NOV-2001 | Malta | - | Paradise Papers |
| SONNET INV LTD | Auditor | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
| CL HOLDINGS LIMITED | Auditor | - | - | 31-OCT-2012 | Malta | - | Paradise Papers |
| CHEOPS (MALTA) LIMITED | Auditor | - | - | 21-NOV-1997 | Malta | - | Paradise Papers |
| VEDUTA PROPERTIES LIMITED | Auditor | - | - | 24-NOV-2004 | Malta | - | Paradise Papers |
| RB Yachting Limited | Auditor | - | - | 01-NOV-2012 | Malta | - | Paradise Papers |
| FLAGSTONE ESTATES LIMITED | Auditor | - | - | 06-AUG-1996 | Malta | - | Paradise Papers |
| MYSTIQUE COMPANY LIMITED | Auditor | - | - | 24-JUN-1976 | Malta | - | Paradise Papers |
| DARUM LIMITED | Auditor | - | - | 28-MAR-1996 | Malta | - | Paradise Papers |
| MISTO INTERNETSERVICE LIMITED | Auditor | - | - | 18-JUL-2006 | Malta | - | Paradise Papers |
| RB CATERING LTD | Auditor | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
| IMAJE DESIGN SERVICES LIMITED | Auditor | - | - | 28-MAR-1995 | Malta | - | Paradise Papers |
| CEDAR INVESTMENTS LTD | Auditor | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
| TREBET LIMITED | Auditor | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
| LINK PROJECTS LTD | Auditor | - | - | 03-MAR-1995 | 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.