by The International Consortium of Investigative Journalists
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Officer

ALAN MICHAEL FIORINI

  • Connected to 2 addresses
  • Connected to 245 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
4SITE COMPANY LIMITED Auditor - - 25-AUG-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
Bookport Associates Limited Auditor - - 24-MAR-2005 Malta - Paradise Papers - Malta corporate registry
CAST PROPERTIES LIMITED Auditor - - 10-OCT-2005 Malta - Paradise Papers - Malta corporate registry
CLAYTON ENTERPRISES LIMITED Auditor - - 31-MAY-1995 Malta - Paradise Papers - Malta corporate registry
CLIQUE LIMITED Auditor - - 26-MAY-2006 Malta - Paradise Papers - Malta corporate registry
Cast Trading Limited Auditor - - 05-NOV-2004 Malta - Paradise Papers - Malta corporate registry
DOLCI PECCATI LTD Auditor - - 05-MAR-2009 Malta - Paradise Papers - Malta corporate registry
F.C. BOOKS & CO. LTD Auditor - - 18-MAY-2000 Malta - Paradise Papers - Malta corporate registry
F.M.A. LIMITED Auditor - - 21-JUL-2004 Malta - Paradise Papers - Malta corporate registry
GUZE' LIMITED Auditor - - 25-OCT-2006 Malta - Paradise Papers - Malta corporate registry
IMPEL COMMUNICATIONS CO. LTD. Auditor - - 28-JUN-2005 Malta - Paradise Papers - Malta corporate registry
INTEGRATED TALENT VENTURES LIMITED Auditor - - 22-JUN-2009 Malta - Paradise Papers - Malta corporate registry
MANTRA INTERNATIONAL LTD Auditor - - 23-MAY-2008 Malta - Paradise Papers - Malta corporate registry
MAZAGA COMPANY LIMITED Auditor - - 29-MAY-1998 Malta - Paradise Papers - Malta corporate registry
MERIDIAN TRADING LIMITED Auditor - - 14-OCT-2005 Malta - Paradise Papers - Malta corporate registry
MMT ENTERPRISES LTD Auditor - - 03-APR-2008 Malta - Paradise Papers - Malta corporate registry
Malta Personal Services Ltd Auditor - - 05-DEC-2006 Malta - Paradise Papers - Malta corporate registry
SOLUTIO HOLDING LIMITED Auditor - - 28-APR-2009 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
23, 'LGHABEX', TRIQ IS-SLIEM MARSASCALA MSK 3381 Paradise Papers - Malta corporate registry
SUITE 8, TA' MALLIA BUILDINGS, TRIQ IN-NEGOZJU, MRIEHEL, BIRKIRKARA BKR 3000 Paradise Papers - Malta corporate registry
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