Officer:
KEITH MASSA
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 (114)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXODUS COMPLETIONS LIMITED | Auditor | - | - | 30-AUG-2007 | Malta | Struck Off | Paradise Papers |
| VINCILEO LIMITED | Secretary | - | - | 31-MAY-2012 | Malta | - | Paradise Papers |
| Rubber & Steel Engineering Limited | Auditor | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| CFCOM LIMITED | Auditor | - | - | 21-DEC-2005 | Malta | - | Paradise Papers |
| DIAMOND OIL LIMITED | Auditor | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
| BUSINESS LANGUAGE CONNECTION LIMITED | Auditor | - | - | 18-DEC-2000 | Malta | - | Paradise Papers |
| MCM COMPANY LIMITED | Auditor | - | - | 26-NOV-1997 | Malta | - | Paradise Papers |
| FIRST EMPIRE CERAMICS COMPANY LIMITED | Auditor | - | - | 11-DEC-1997 | Malta | - | Paradise Papers |
| VENUS LTD | Auditor | - | - | 21-JUN-2010 | Malta | - | Paradise Papers |
| KERAMIT HOLDINGS LIMITED | Auditor | - | - | 08-FEB-1999 | Malta | - | Paradise Papers |
| GURA COMPANY LIMITED | Auditor | - | - | 09-MAR-2010 | Malta | - | Paradise Papers |
| NIFIRM LIMITED | Auditor | - | - | 21-DEC-2005 | Malta | - | Paradise Papers |
| TABRAKE LIMITED | Auditor | - | - | 16-SEP-2013 | Malta | - | Paradise Papers |
| CYPREA INVESTMENTS LTD | Auditor | - | - | 17-SEP-2007 | Malta | - | Paradise Papers |
| CAPITALEX LIMITED | Auditor | - | - | 23-MAR-2009 | Malta | - | Paradise Papers |
| Random Consulting Limited | Auditor | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| DILJA CAR IMPORTS LIMITED | Auditor | - | - | 02-OCT-2000 | Malta | - | Paradise Papers |
| AdVantage Media Limited | Auditor | - | - | 15-JAN-2013 | 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.