Officer:
ADRIAN MILLER
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUAZONE LIMITED | Auditor | - | - | 08-AUG-2008 | Malta | - | Paradise Papers |
| Coronette Enterprises Limited | Auditor | - | - | 17-AUG-2007 | Malta | - | Paradise Papers |
| MUAY THAI BOXING | Liquidator | - | - | 10-OCT-2006 | Malta | In Dissolution | Paradise Papers |
| TA' CARMELINA LIMITED | Auditor | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
| H.J.C. VENTURES LIMITED | Auditor | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
| K.S.C.S.T.V. LIMITED | Auditor | - | - | 12-SEP-1997 | Malta | - | Paradise Papers |
| MATRIX CO. LIMITED | Auditor | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| VISION PROPERTIES LIMITED | Auditor | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
| WORKEDEXAMPLE.COM LIMITED | Auditor | - | - | 26-JUL-2006 | Malta | - | Paradise Papers |
| LEYLANDII LIMITED | Auditor | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
| ANIKA VENTURES LIMITED | Auditor | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
| BAKER TILLY MALTA LIMITED | Auditor | - | - | 09-FEB-2010 | Malta | - | Paradise Papers |
| BAKER TILLY CONSULTING MALTA LTD. | Auditor | - | - | 01-JUN-2006 | Malta | - | Paradise Papers |
| LUCIANO BIANCO LIMITED | Auditor | - | - | 07-MAR-1985 | Malta | - | Paradise Papers |
| MT.R HOLDINGS LIMITED | Auditor | - | - | 10-APR-2012 | Malta | - | Paradise Papers |
| FALCON VENTURES LIMITED | Auditor | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
| M. CATERERS COMPANY LTD | Auditor | - | - | 23-SEP-1985 | Malta | - | Paradise Papers |
| ISLET PROMENADE LIMITED | Auditor | - | - | 14-MAR-2000 | Malta | - | Paradise Papers |
| CA INTERNATIONAL LTD | Auditor | - | - | 18-MAY-2009 | Malta | - | Paradise Papers |
Address (1)
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.