Officer:
PIERRE MUSU'
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 (73)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELYSIAN FIELDS LIMITED | Auditor | - | - | 14-JAN-2010 | Malta | - | Paradise Papers |
| Emanuel Baldacchino & Co Ltd | Auditor | - | - | 15-JUL-2008 | Malta | - | Paradise Papers |
| VERIMED PHARMA TRADING LIMITED | Auditor | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
| JBJ HOLDINGS LIMITED | Auditor | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| T & T M C Limited | Auditor | - | - | 18-NOV-2010 | Malta | - | Paradise Papers |
| ORBITAL OTTER LIMITED | Auditor | - | - | 04-OCT-2013 | Malta | - | Paradise Papers |
| C & B CO. LTD. | Auditor | - | - | 02-JUL-2004 | Malta | - | Paradise Papers |
| ST. CATHERINE CONVENIENCE LIMITED | Auditor | - | - | 13-FEB-2008 | Malta | - | Paradise Papers |
| ONE FOR ALL LIMITED | Auditor | - | - | 29-AUG-2013 | Malta | - | Paradise Papers |
| RINNOVO LIMITED | Auditor | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| MASQUERADE THEATRE COMPANY LTD | Auditor | - | - | 27-OCT-1988 | Malta | - | Paradise Papers |
| E.M.D.P. LIMITED | Auditor | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| 888 LTD | Auditor | - | - | 02-MAR-2005 | Malta | - | Paradise Papers |
| EMERALD PROPERTIES LIMITED | Auditor | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| HUA XIA MALTA LTD | Auditor | - | - | 08-JUL-2004 | Malta | - | Paradise Papers |
| AkTIV HOLDING LIMITED | Auditor | - | - | 18-MAY-2010 | Malta | - | Paradise Papers |
| KOLLAKJO LIMITED | Auditor | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| LIMA DEVELOPMENTS LIMITED | Auditor | - | - | 14-APR-2010 | Malta | - | Paradise Papers |
| DIASYS ENTERPRISES LTD | Auditor | - | - | 05-JAN-2006 | 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.