Officer:
Victor Schranz & Associates
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (170)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZIP CASINO LIMITED | Auditor | - | - | 01-DEC-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| NPROTI LTD | Auditor | - | - | 18-OCT-2004 | Malta | - | Paradise Papers |
| EUROICON LTD | Auditor | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| HDC-PHD ACADEMIC PROGRAMS LIMITED | Auditor | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
| AL VIRTUS LIMITED | Auditor | - | - | 03-JAN-2013 | Malta | - | Paradise Papers |
| TechnoCapital Holdings Limited | Auditor | - | - | 26-OCT-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| TURAN PARTNERS LTD | Auditor | - | - | 28-SEP-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| GERINVEST HOLDINGS LTD | Auditor | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
| POWER ENGINEERING LIMITED | Auditor | - | - | 11-SEP-2008 | Malta | - | Paradise Papers |
| GLENFROME LIMITED | Auditor | - | - | 02-MAR-2006 | Malta | - | Paradise Papers |
| GERINVEST TRADING LTD | Auditor | - | - | 17-NOV-2006 | Malta | - | Paradise Papers |
| CARGO LOGISTIC LTD | Auditor | - | - | 04-MAR-2010 | Malta | - | Paradise Papers |
| R&B MARINE SERVICES LIMITED | Auditor | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| MIT CONSULTANTS LTD | Auditor | - | - | 02-DEC-2008 | Malta | - | Paradise Papers |
| GRASTA HOLDINGS MALTA LIMITED | Auditor | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| BST CONSULT LTD | Auditor | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
| LINEA GROUP LIMITED | Auditor | - | - | 06-APR-2010 | Malta | - | Paradise Papers |
| GLOBAL HOLIDAYS LIMITED | Auditor | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
| OLIONA INVEST LIMITED | Auditor | - | - | 15-MAR-2013 | 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.