This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Malta Personal Services Ltd | Auditor | - | - | 05-DEC-2006 | Malta | - | Paradise Papers |
KP HOLDINGS LIMITED | Auditor | - | - | 05-MAR-2013 | Malta | - | Paradise Papers |
4SITE COMPANY LIMITED | Auditor | - | - | 25-AUG-2008 | Malta | In Dissolution | Paradise Papers |
Cast Trading Limited | Auditor | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
COMPLETE CONTAINER CONTROL COMPANY LIMITED | Auditor | - | - | 30-DEC-2009 | Malta | - | Paradise Papers |
SOLUTIO HOLDING LIMITED | Auditor | - | - | 28-APR-2009 | Malta | - | Paradise Papers |
CLIQUE LIMITED | Auditor | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
PLAY GLOBE LTD | Auditor | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
CAMGAR LIMITED | Auditor | - | - | 24-JUN-2013 | Malta | - | Paradise Papers |
Vintage Concepts Ltd. | Auditor | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
CAST PROPERTIES LIMITED | Auditor | - | - | 10-OCT-2005 | Malta | - | Paradise Papers |
F.M.A. LIMITED | Auditor | - | - | 21-JUL-2004 | Malta | - | Paradise Papers |
DOLCI PECCATI LTD | Auditor | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
IMPEL COMMUNICATIONS CO. LTD. | Auditor | - | - | 28-JUN-2005 | Malta | - | Paradise Papers |
CLAYTON ENTERPRISES LIMITED | Auditor | - | - | 31-MAY-1995 | Malta | - | Paradise Papers |
DR. JUICE (MALTA) LIMITED | Auditor | - | - | 22-JAN-2010 | Malta | - | Paradise Papers |
DR. JUICE SOLO LIMITED | Auditor | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
INTEGRATED TALENT VENTURES LIMITED | Auditor | - | - | 22-JUN-2009 | Malta | - | 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