by The International Consortium of Investigative Journalists
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Officer

JESMOND PSAILA

  • Connected to 1 address
  • Connected to 138 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BMF COMPANY LIMITED Auditor - - 18-JUL-1997 Malta - Paradise Papers - Malta corporate registry
BROADWAY LIMITED Auditor - - 21-MAY-2001 Malta - Paradise Papers - Malta corporate registry
DAMASK LIMITED Auditor - - 31-JAN-1989 Malta - Paradise Papers - Malta corporate registry
DEVINVEST LIMITED Auditor - - 15-SEP-1998 Malta - Paradise Papers - Malta corporate registry
EN-PROTEC'81 LIMITED Auditor - - 19-JUL-2001 Malta - Paradise Papers - Malta corporate registry
FORESTDALE LIMITED Auditor - - 08-OCT-2001 Malta - Paradise Papers - Malta corporate registry
FUTURE THERAPY LIMITED Auditor - - 25-MAY-1998 Malta - Paradise Papers - Malta corporate registry
INTERAVIA SERVICES LIMITED Auditor - - 24-MAR-1997 Malta - Paradise Papers - Malta corporate registry
L & T HOLDINGS LIMITED Auditor - - 23-FEB-2001 Malta - Paradise Papers - Malta corporate registry
MAGGI LIMITED Auditor - - 04-FEB-2002 Malta - Paradise Papers - Malta corporate registry
MARK A. ATTARD TRADING COMPANY LIMITED Auditor - - 12-JUL-2001 Malta - Paradise Papers - Malta corporate registry
MILE HOLDINGS LIMITED Auditor - - 24-JUL-1997 Malta - Paradise Papers - Malta corporate registry
MILLENNIUM TRAVEL LIMITED Auditor - - 13-JUN-1997 Malta - Paradise Papers - Malta corporate registry
NMR PROPERTY LIMITED Auditor - - 23-AUG-1989 Malta - Paradise Papers - Malta corporate registry
PEGASUS HOLDINGS LIMITED Auditor - - 10-MAY-1996 Malta - Paradise Papers - Malta corporate registry
PROPINVEST LIMITED Auditor - - 23-MAR-1998 Malta - Paradise Papers - Malta corporate registry
SAMUEL INTERNATIONAL LIMITED Auditor - - 03-NOV-1998 Malta - Paradise Papers - Malta corporate registry
STARGATE COMPANY LIMITED Auditor - - 10-SEP-1996 Malta - Paradise Papers - Malta corporate registry
WHEELERS VEHICLE RENTALS LIMITED Auditor - - 27-DEC-1985 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
406, RUE D'ARGENS, GZIRA GZR 1361 Paradise Papers - Malta corporate registry
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