by The International Consortium of Investigative Journalists
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Officer

BENJAMIN RIZZO

  • Connected to 2 addresses
  • Connected to 49 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALDEX COMPANY LIMITED Auditor - - 04-AUG-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
BALI COMPANY LIMITED Auditor - - 04-AUG-2004 Malta - Paradise Papers - Malta corporate registry
BONAVIA BROTHERS COMPANY LIMITED Auditor - - 07-JUL-1994 Malta - Paradise Papers - Malta corporate registry
BUILDING AND MANAGEMENT SERVICES LIMITED Auditor - - 21-NOV-1983 Malta - Paradise Papers - Malta corporate registry
CHETCUTI HOLDINGS LIMITED Auditor - - 02-DEC-1988 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
COVERLORD LIMITED Auditor - - 12-JUN-2003 Malta - Paradise Papers - Malta corporate registry
D.M.S. PROPERTIES LIMITED Auditor - - 31-MAY-2002 Malta Struck Off Paradise Papers - Malta corporate registry
E H T N LIMITED Auditor - - 21-DEC-2001 Malta Struck Off Paradise Papers - Malta corporate registry
EUREKA INVENTUM LIMITED Auditor - - 12-SEP-2007 Malta - Paradise Papers - Malta corporate registry
GENERAL RISK SOLUTIONS LIMITED Auditor - - 06-JUL-2000 Malta - Paradise Papers - Malta corporate registry
JEAN LUCA LIMITED Auditor - - 24-FEB-1999 Malta - Paradise Papers - Malta corporate registry
MANDALA PROPERTIES LIMITED Auditor - - 31-MAY-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
NEW CHARTER LIMITED Liquidator - - 22-AUG-2012 Malta Struck Off Paradise Papers - Malta corporate registry
SHIPPING LOGISTIC & TRADING LIMITED Auditor - - 03-APR-2006 Malta - Paradise Papers - Malta corporate registry
THE VINTAGE TWO LIMITED Auditor - - 17-NOV-2000 Malta - Paradise Papers - Malta corporate registry
TORRI KERCEM LIMITED Auditor - - 09-AUG-1995 Malta - Paradise Papers - Malta corporate registry
WDM INTERNATIONAL LTD Auditor - - 11-JAN-2002 Malta - Paradise Papers - Malta corporate registry
YUGO HOLDINGS LTD Auditor - - 27-DEC-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
37, SERENA, MOSES GATT STREET, BIRKIRKARA BKR 4091 Paradise Papers - Malta corporate registry
37, SERENA, MOSES GATT STREET, BIRKIRKARA BKR4091 Paradise Papers - Malta corporate registry
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