Officer:
VICTOR BEZZINA
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 (113)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AWAI HOLDING LIMITED | Auditor | - | - | 30-NOV-2000 | Malta | - | Paradise Papers |
| WESTFELL HOLDINGS LIMITED | Auditor | - | - | 15-NOV-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| K.H. MANUFACTURING LTD. | Auditor | - | - | 09-SEP-2003 | Malta | Struck Off | Paradise Papers |
| XERXES INTERNATIONAL INVESTMENTS LTD | Auditor | - | - | 12-APR-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| MOLINAIR LTD | Auditor | - | - | 14-MAR-1995 | Malta | - | Paradise Papers |
| DARIUS INVESTMENTS LIMITED | Auditor | - | - | 10-MAY-1994 | Malta | - | Paradise Papers |
| ONE TWO EIGHT LIMITED | Auditor | - | - | 01-APR-1999 | Malta | - | Paradise Papers |
| SJS HOLDINGS LTD | Auditor | - | - | 17-MAY-2010 | Malta | - | Paradise Papers |
| SADA SERVICES LTD | Auditor | - | - | 03-AUG-2010 | Malta | - | Paradise Papers |
| JZT TWO LTD | Auditor | - | - | 25-AUG-1998 | Malta | - | Paradise Papers |
| VERAL DEVELOPMENTS LIMITED | Auditor | - | - | 13-JAN-2000 | Malta | - | Paradise Papers |
| ATOMICA LTD | Auditor | - | - | 30-AUG-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| AZAR HOLDINGS LTD | Auditor | - | - | 13-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| E. TABONE & CO. REAL ESTATE LIMITED | Auditor | - | - | 14-JUL-1980 | Malta | - | Paradise Papers |
| G & A ADVISORY SERVICES LTD | Auditor | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| CALYPSO ESTATES LTD | Auditor | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| CHINA WHITE COMPANY LIMITED | Auditor | - | - | 14-JUL-2006 | Malta | - | Paradise Papers |
| SAINT PIERRE ESTATES LTD | Auditor | - | - | 14-MAR-2007 | 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.