Officer:
ALAN MICHAEL FIORINI
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 (245)
| 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 |
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.