Officer:
FABIAN CARDONA
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SYMPHONY SERVICES (MALTA) LTD | Auditor | - | - | 08-OCT-2010 | Malta | - | Paradise Papers |
| TWIN TAXI SERVICE LIMITED | Auditor | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| TEWMI MOTORING SCHOOL CO. LTD | Auditor | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| PATRON TRADING LIMITED | Auditor | - | - | 26-NOV-1998 | Malta | - | Paradise Papers |
| VISION LINE COMMUNICATIONS LIMITED | Auditor | - | - | 23-SEP-2002 | Malta | - | Paradise Papers |
| EXTREME EFFECTS LIMITED | Auditor | - | - | 22-OCT-2008 | Malta | Struck Off | Paradise Papers |
| NOCOST LIMITED | Auditor | - | - | 06-MAR-1989 | Malta | In Dissolution | Paradise Papers |
| HERMANN BONACI PRODUCTIONS LIMITED | Auditor | - | - | 05-JUL-2006 | Malta | Struck Off | Paradise Papers |
| PELLIKOLA LIMITED | Auditor | - | - | 17-JUN-2010 | Malta | - | Paradise Papers |
| BRIAN CONSTRUCTIONS LIMITED | Auditor | - | - | 23-AUG-2004 | Malta | - | Paradise Papers |
| TA PIETRU HOLIDAYS LIMITED | Auditor | - | - | 18-AUG-1993 | Malta | - | Paradise Papers |
| NIBE MARKETING LIMITED | Auditor | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| NIBE BEVERAGES LIMITED | Auditor | - | - | 28-MAR-2003 | Malta | - | Paradise Papers |
| RCX LIMITED | Auditor | - | - | 09-JAN-2008 | Malta | - | Paradise Papers |
| TOTAL CARE LAUNDRY LIMITED | Auditor | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
| IL-PIRATA LIMITED | Auditor | - | - | 09-AUG-1983 | Malta | - | Paradise Papers |
| BC MEDIA LIMITED | Auditor | - | - | 22-JUN-2010 | Malta | Struck Off | Paradise Papers |
| NEWLINE PHARMA LIMITED | Auditor | - | - | 29-JUL-2010 | Malta | In Dissolution | 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.