Officer:
AIDAN LUNGARO-MIFSUD
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 (82)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.C. & A. COMPANY LIMITED | Auditor | - | - | 23-SEP-1969 | Malta | - | Paradise Papers |
| SEVEN SPIKES LTD | Auditor | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| COMPARUCCI LIMITED | Auditor | - | - | 26-JAN-2012 | Malta | - | Paradise Papers |
| CASSAR AND SCHEMBRI LIMITED | Auditor | - | - | 07-DEC-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| MME COMPANY LTD. | Auditor | - | - | 21-APR-2004 | Malta | - | Paradise Papers |
| BNA LIMITED | Auditor | - | - | 17-JUN-2002 | Malta | - | Paradise Papers |
| LIVESPORT MEDIA LTD | Auditor | - | - | 29-NOV-2011 | Malta | - | Paradise Papers |
| AMALTHEA LIMITED | Auditor | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
| OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. | Auditor | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| BLOCK INVESTMENTS LIMITED | Auditor | - | - | 31-MAY-2007 | Malta | - | Paradise Papers |
| LIVESPORT HOLDING LTD | Auditor | - | - | 20-MAY-2014 | Malta | - | Paradise Papers |
| OCTOPUS GARDEN LIMITED | Auditor | - | - | 13-JUL-1994 | Malta | - | Paradise Papers |
| EVM ENERGY LIMITED | Auditor | - | - | 15-FEB-2002 | Malta | - | Paradise Papers |
| MOTHER OF PEARL & SONS LIMITED | Auditor | - | - | 16-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| MONEGLE SHIPPING LTD | Auditor | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| COD TECHNOLOGIES LIMITED | Auditor | - | - | 03-AUG-2006 | Malta | Struck Off | Paradise Papers |
| KAOS LTD. | Auditor | - | - | 23-JUN-2009 | Malta | Struck Off | Paradise Papers |
| ABERTAX TECHNOLOGIES LIMITED | Auditor | - | - | 30-MAY-2003 | Malta | - | Paradise Papers |
| ZABIT MT LTD | Auditor | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| ABERTAX PRECISION LIMITED | Auditor | - | - | 28-DEC-2007 | 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.