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 | |
---|---|---|---|---|---|---|---|
GADES HOLDING LIMITED | Auditor | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
DALCROSS LIMITED | Auditor | - | - | 15-SEP-2009 | Malta | - | Paradise Papers |
Ascona Horizons Limited | Auditor | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
PharmSol Holding Limited | Auditor | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
Trasco International Limited | Auditor | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
MMS MALTA LIMITED | Auditor | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
BRAYFIELD LIMITED | Auditor | - | - | 15-SEP-2009 | Malta | - | Paradise Papers |
SCANVISION TECHNOLOGY LIMITED | Auditor | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
FREND FREES LIMITED | Auditor | - | - | 17-OCT-2006 | Malta | - | Paradise Papers |
SANTA MARIA PROPERTY LTD | Auditor | - | - | 02-DEC-2005 | Malta | - | Paradise Papers |
ATTMAN PAD PRINTING LTD | Auditor | - | - | 18-OCT-2010 | Malta | - | Paradise Papers |
NOVIN LIMITED | Auditor | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
EM4U LTD | Auditor | - | - | 26-MAR-2010 | Malta | - | Paradise Papers |
Numidia Trading Limited | Auditor | - | - | 22-SEP-2010 | Malta | - | Paradise Papers |
TREBEE MEDICAL SERVICES LTD. | Auditor | - | - | 07-MAY-2010 | Malta | Struck Off | Paradise Papers |
ASCONA TEE LIMITED | Auditor | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
Anator Limited | Auditor | - | - | 02-JUL-2009 | Malta | Struck Off | Paradise Papers |
TWILLEY LIMITED | Auditor | - | - | 15-MAR-2010 | Malta | - | Paradise Papers |
TERBTEC LIMITED | Auditor | - | - | 22-NOV-1995 | Malta | In Dissolution | 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