This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ETIX MALTA LIMITED | Auditor | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
SPICE COMPANY LTD | Auditor | - | - | 06-OCT-2000 | Malta | - | Paradise Papers |
ST. JOHN'S PHARMA TRADING LTD | Auditor | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
GEORGE SPITERI AND SONS LIMITED | Auditor | - | - | 30-JUL-1991 | Malta | - | Paradise Papers |
SOUND VILLAIN LTD | Auditor | - | - | 19-SEP-2011 | Malta | - | Paradise Papers |
ALL RENEWABLE LTD | Auditor | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
DARMANIN FISHERIES LIMITED | Auditor | - | - | 22-FEB-2011 | Malta | - | Paradise Papers |
SEVEN ENTERPRISES LTD | Auditor | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
Cross World Ltd | Auditor | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
AceVenture Ltd | Auditor | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
GV CONSULTANCY LTD | Auditor | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
TA' MATTEW FISHERIES LTD | Auditor | - | - | 21-APR-2004 | Malta | - | Paradise Papers |
PASCHALINO IMPORTS LTD | Auditor | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
DALKE LTD | Auditor | - | - | 20-AUG-1999 | Malta | - | Paradise Papers |
UNITED OPTICS LIMITED | Auditor | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
BRIGHT PRESENT LTD | Auditor | - | - | 26-JUL-1994 | Malta | - | Paradise Papers |
IPSE CONSULTING LTD | Auditor | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
K9 ENTERPRISES LIMITED | Auditor | - | - | 01-OCT-2004 | Malta | - | Paradise Papers |
SABURAU LIMITED | Auditor | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more