Officer:
ALEXANDER VALENZIA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Accounting Services Ltd. | Auditor | - | - | 04-JUL-2013 | Malta | - | Paradise Papers |
| ATOMEX LTD | Auditor | - | - | 21-AUG-2013 | Malta | - | Paradise Papers |
| BF HOLDINGS LIMITED | Auditor | - | - | 15-FEB-2008 | Malta | Struck Off | Paradise Papers |
| PRIMERO INVESTMENTS LTD | Auditor | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
| MED PARTNERS HOLDINGS LIMITED | Auditor | - | - | 06-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| SETTE LTD | Auditor | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
| MED PARTNERS LIMITED | Auditor | - | - | 06-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| GLORE LIMITED | Auditor | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| ICOTS Limited | Auditor | - | - | 21-MAR-2005 | Malta | Struck Off | Paradise Papers |
| Fairwinds Management Limited | Auditor | - | - | 11-JUL-2013 | Malta | - | Paradise Papers |
| SCIBBY LTD | Auditor | - | - | 17-JUL-2009 | 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.