Officer:
BENJAMIN RIZZO
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 (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW CHARTER LIMITED | Liquidator | - | - | 22-AUG-2012 | Malta | Struck Off | Paradise Papers |
| D.M.S. PROPERTIES LIMITED | Auditor | - | - | 31-MAY-2002 | Malta | Struck Off | Paradise Papers |
| BALI COMPANY LIMITED | Auditor | - | - | 04-AUG-2004 | Malta | - | Paradise Papers |
| COVERLORD LIMITED | Auditor | - | - | 12-JUN-2003 | Malta | - | Paradise Papers |
| YUGO HOLDINGS LTD | Auditor | - | - | 27-DEC-2011 | Malta | - | Paradise Papers |
| BONAVIA BROTHERS COMPANY LIMITED | Auditor | - | - | 07-JUL-1994 | Malta | - | Paradise Papers |
| JEAN LUCA LIMITED | Auditor | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| SHIPPING LOGISTIC & TRADING LIMITED | Auditor | - | - | 03-APR-2006 | Malta | - | Paradise Papers |
| BUILDING AND MANAGEMENT SERVICES LIMITED | Auditor | - | - | 21-NOV-1983 | Malta | - | Paradise Papers |
| MANDALA PROPERTIES LIMITED | Auditor | - | - | 31-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| GENERAL RISK SOLUTIONS LIMITED | Auditor | - | - | 06-JUL-2000 | Malta | - | Paradise Papers |
| CHETCUTI HOLDINGS LIMITED | Auditor | - | - | 02-DEC-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| EUREKA INVENTUM LIMITED | Auditor | - | - | 12-SEP-2007 | Malta | - | Paradise Papers |
| E H T N LIMITED | Auditor | - | - | 21-DEC-2001 | Malta | Struck Off | Paradise Papers |
| ALDEX COMPANY LIMITED | Auditor | - | - | 04-AUG-2004 | Malta | In Dissolution | Paradise Papers |
| WDM INTERNATIONAL LTD | Auditor | - | - | 11-JAN-2002 | Malta | - | Paradise Papers |
| TORRI KERCEM LIMITED | Auditor | - | - | 09-AUG-1995 | Malta | - | Paradise Papers |
| METEDER HOLDINGS LIMITED | Auditor | - | - | 15-DEC-2011 | Malta | In Dissolution | 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.