Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GRUPPETTA LIMITED | Auditor | - | - | 27-SEP-2000 | Malta | - | Paradise Papers |
A PLAST LIMITED | Auditor | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
JOHN ZAMMIT CATERING LIMITED | Auditor | - | - | 07-AUG-1998 | Malta | - | Paradise Papers |
LAUGHING MATTERS LIMITED | Auditor | - | - | 09-DEC-2003 | Malta | - | Paradise Papers |
BIODEVICES LIMITED | Auditor | - | - | 15-APR-1999 | Malta | Struck Off | Paradise Papers |
SPUTNIK PRECISION ENGINEERING COMPANY LIMITED | Auditor | - | - | 28-JUN-1996 | Malta | - | Paradise Papers |
ALHAYFAA COMPANY LIMITED | Auditor | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
STATIC LIMITED | Auditor | - | - | 02-FEB-1995 | Malta | - | Paradise Papers |
BELLA LUNA CO. LIMITED | Auditor | - | - | 13-NOV-1991 | Malta | - | Paradise Papers |
RACFIN LIMITED | Auditor | - | - | 13-JAN-1999 | Malta | - | Paradise Papers |
SECURICH COMPANY LIMITED | Auditor | - | - | 05-SEP-1996 | Malta | - | Paradise Papers |
SECURICH 4 X 4 S LTD | Auditor | - | - | 12-SEP-1994 | Malta | - | Paradise Papers |
FINRAC LIMITED | Auditor | - | - | 09-MAR-1984 | Malta | - | Paradise Papers |
JAMAL ENTERPRISES LIMITED | Auditor | - | - | 28-APR-1992 | Malta | - | Paradise Papers |
SCANYA LIMITED | Auditor | - | - | 29-NOV-2002 | Malta | Struck Off | Paradise Papers |
VAXXELLA CONSTRUCTION COMPANY LIMITED | Auditor | - | - | 28-MAR-1995 | Malta | - | Paradise Papers |
SOUTH MARKET LIMITED | Auditor | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
FOODLINE LIMITED | Auditor | - | - | 09-FEB-1995 | Malta | - | Paradise Papers |
ARJO INTERNATIONAL LIMITED | Auditor | - | - | 12-AUG-2002 | Malta | Struck Off | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more