Officer:
STEFAN BONELLO GHIO
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 (166)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JETSET LTD | Auditor | - | - | 25-SEP-1995 | Malta | - | Paradise Papers |
| VIA HOLIDAYS & TRAVEL LIMITED | Auditor | - | - | 19-JAN-1989 | Malta | - | Paradise Papers |
| GLOBAL ENTERTAINMENT LTD | Auditor | - | - | 04-FEB-1998 | Malta | - | Paradise Papers |
| TRUEPAY LTD. | Auditor | - | - | 28-MAY-2004 | Malta | - | Paradise Papers |
| EMME EFFE INVESTMENTS LIMITED | Auditor | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
| OPTIMA INVESTMENT FUND SICAV LTD | Auditor | - | - | 15-SEP-1997 | Malta | - | Paradise Papers |
| ORIEL INVESTMENTS LIMITED | Auditor | - | - | 02-AUG-2000 | Malta | - | Paradise Papers |
| TMG. Ltd | Auditor | - | - | 03-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| DELFINO LTD | Auditor | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| Z.M.D. LTD. | Auditor | - | - | 05-MAY-1992 | Malta | - | Paradise Papers |
| JEANLOT LIMITED | Auditor | - | - | 28-JAN-2004 | Malta | - | Paradise Papers |
| SOLEMARE HOLDINGS LIMITED | Auditor | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| McBet Holding Malta Limited | Auditor | - | - | 21-DEC-2005 | Malta | - | Paradise Papers |
| G.S.M. MOBILE PHONES LTD | Auditor | - | - | 02-FEB-1995 | Malta | - | Paradise Papers |
| 62 HOLDING LTD | Auditor | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| MC GLOBAL LIMITED | Auditor | - | - | 12-MAY-2006 | Malta | - | Paradise Papers |
| G.R.O.U.P. LIMITED | Auditor | - | - | 25-SEP-1996 | Malta | Struck Off | Paradise Papers |
| SOUTH POINT HOLDINGS LTD | Auditor | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
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.