Officer:
MARIO FARRUGIA
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANMARK LIMITED | Auditor | - | - | 24-MAY-1990 | Malta | - | Paradise Papers |
| EASTERN STAR HOLDINGS LIMITED | Auditor | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
| INNOVAXIN INTERNATIONAL LTD | Auditor | - | - | 02-MAY-2007 | Malta | - | Paradise Papers |
| PEAK MEDIA LIMITED | Auditor | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| IVPN LTD | Auditor | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| CARAFA HOLDINGS LIMITED | Auditor | - | - | 16-FEB-2009 | Malta | - | Paradise Papers |
| SYMBLOM HOLDINGS LIMITED | Auditor | - | - | 05-MAR-2010 | Malta | - | Paradise Papers |
| NEOCON INVESTMENTS LTD | Auditor | - | - | 23-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| J. GAUCI LIMITED | Auditor | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| HOROS LIMITED | Auditor | - | - | 04-NOV-1993 | Malta | - | Paradise Papers |
| ICARO Partners International Limited | Auditor | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
| CHIRONE HOLDINGS LIMITED | Auditor | - | - | 22-JUL-2009 | Malta | - | Paradise Papers |
| DOMUS PROPRIA HOLDING LIMITED | Auditor | - | - | 22-JAN-2010 | Malta | - | Paradise Papers |
| KRISHEN COMPANY LIMITED | Auditor | - | - | 28-MAY-2009 | Malta | - | Paradise Papers |
| Svelca Malta (Holding) Limited | Auditor | - | - | 29-APR-2009 | Malta | - | Paradise Papers |
| KEREKES INVESTMENTS AND CONSULTING LTD | Auditor | - | - | 18-MAY-2011 | Malta | In Dissolution | Paradise Papers |
| DIRECT SERVICES LTD | Auditor | - | - | 06-APR-2006 | Malta | Struck Off | Paradise Papers |
| AMSR INVEST LTD | Auditor | - | - | 23-MAY-2007 | Malta | - | Paradise Papers |
| PAO.MAR LTD | Auditor | - | - | 20-MAY-2014 | 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.