Officer:
BRIAN TONNA & CO
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MADLIENA HOLDINGS LIMITED | Auditor | - | - | 31-AUG-2000 | Malta | - | Paradise Papers |
| M/Y MALAHNE LTD. | Auditor | - | - | 18-JUN-2008 | Malta | - | Paradise Papers |
| MUSCATS GENERAL SALES LIMITED | Auditor | - | - | 22-AUG-1984 | Malta | - | Paradise Papers |
| K.M.L. MANUFACTURING LTD | Auditor | - | - | 04-SEP-1996 | Malta | - | Paradise Papers |
| RICHANT COMPANY LIMITED | Auditor | - | - | 18-AUG-1987 | Malta | - | Paradise Papers |
| REGINIANO OPERATORS LIMITED | Auditor | - | - | 17-APR-1995 | Malta | - | Paradise Papers |
| 4B TRADING LIMITED | Auditor | - | - | 25-JUN-1991 | Malta | Struck Off | Paradise Papers |
| D.R. LIMITED | Auditor | - | - | 20-APR-1989 | Malta | - | Paradise Papers |
| RAGEN M. COMPANY LIMITED | Auditor | - | - | 13-MAY-2008 | Malta | Struck Off | Paradise Papers |
| ETVAN DEVELOPMENTS LTD | Auditor | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
| ETVAN HOTEL HOLDINGS LTD. | Auditor | - | - | 14-OCT-2003 | Malta | Struck Off | Paradise Papers |
| ETVAN HOTEL OPERATIONS LIMITED | Auditor | - | - | 02-DEC-1997 | Malta | Struck Off | Paradise Papers |
| ALTSERVICES LIMITED | Auditor | - | - | 18-JUL-1990 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEXIA BT | Same id as | - | - | 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.