Officer:
VINCENT CURMI & ASSOCIATES
Connections:
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Entity (124)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELYSIUM CAPITAL MANAGEMENT LIMITED | Auditor | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| DHALIA SOUTH LIMITED | Auditor | - | - | 22-APR-1987 | Malta | - | Paradise Papers |
| LARKFIELD GLOBAL SOLUTIONS LIMITED | Auditor | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| MIRCO CONSTRUCTION LIMITED | Auditor | - | - | 18-MAR-2003 | Malta | - | Paradise Papers |
| CASTELLO TRADING CO. LIMITED | Auditor | - | - | 17-DEC-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| J V PHARMA LIMITED | Auditor | - | - | 10-JUN-1980 | Malta | - | Paradise Papers |
| VINTAGE CONVERSIONS LIMITED | Auditor | - | - | 04-OCT-1994 | Malta | - | Paradise Papers |
| A. CALASCIONE & SONS LIMITED | Auditor | - | - | 18-JUN-1966 | Malta | - | Paradise Papers |
| KEMTRONICS LIMITED | Auditor | - | - | 18-DEC-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| METROPOLIS PHARMACEUTICALS LIMITED | Auditor | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
| EXECUTIVE LAND & BUILDINGS LIMITED | Auditor | - | - | 14-OCT-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| DATALINK COMPUTERS LIMITED | Auditor | - | - | 23-NOV-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA PROPERTIES LIMITED | Auditor | - | - | 24-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| GRANDHARBOUR AIR (MALTA) LIMITED | Auditor | - | - | 05-FEB-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| SURGICAL GUIDANCE LIMITED | Auditor | - | - | 20-APR-1999 | Malta | - | Paradise Papers |
| P & S INTERNATIONAL LIMITED | Auditor | - | - | 30-APR-1992 | Malta | - | Paradise Papers |
| DOVETAIL SERVICES LIMITED | Auditor | - | - | 02-MAR-1970 | Malta | - | Paradise Papers |
| K.I.D. AGENCY LIMITED | Auditor | - | - | 17-MAY-1984 | Malta | - | Paradise Papers |
| EXECUTIVE HOLDINGS LIMITED | Auditor | - | - | 14-OCT-2005 | Malta | Struck Off Following Merger | 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.