Officer:
DARRYL PORTELLI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALITA LIMITED | Auditor | - | - | 31-JAN-2007 | Malta | - | Paradise Papers |
| EASY BUY LIMITED | Auditor | - | - | 18-JUN-2003 | Malta | - | Paradise Papers |
| A.D. PROPERTIES LIMITED | Auditor | - | - | 02-JUN-2001 | Malta | In Dissolution | Paradise Papers |
| I.G. ENTERPRISES LIMITED | Auditor | - | - | 28-JUL-1995 | 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.