by The International Consortium of Investigative Journalists
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Officer

KEITH MASSA

  • Connected to 2 addresses
  • Connected to 114 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUSINESS LANGUAGE CONNECTION LIMITED Auditor - - 18-DEC-2000 Malta - Paradise Papers - Malta corporate registry
CASTLE HOLDING LIMITED Auditor - - 05-DEC-2006 Malta - Paradise Papers - Malta corporate registry
CFCOM LIMITED Auditor - - 21-DEC-2005 Malta - Paradise Papers - Malta corporate registry
CYPREA INVESTMENTS LTD Auditor - - 17-SEP-2007 Malta - Paradise Papers - Malta corporate registry
Cyrom Webservices Ltd. Auditor - - 17-MAY-2005 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DIAMOND OIL LIMITED Auditor - - 21-MAY-2004 Malta - Paradise Papers - Malta corporate registry
DILJA CAR IMPORTS LIMITED Auditor - - 02-OCT-2000 Malta - Paradise Papers - Malta corporate registry
ENERGY AND ENGINEERING LIMITED Auditor - - 21-APR-2004 Malta - Paradise Papers - Malta corporate registry
EURO WEST INTERNATIONAL LIMITED Auditor - - 07-SEP-1995 Malta - Paradise Papers - Malta corporate registry
EXODUS COMPLETIONS LIMITED Auditor - - 30-AUG-2007 Malta Struck Off Paradise Papers - Malta corporate registry
FIRST EMPIRE CERAMICS COMPANY LIMITED Auditor - - 11-DEC-1997 Malta - Paradise Papers - Malta corporate registry
KERAMIT HOLDINGS LIMITED Auditor - - 08-FEB-1999 Malta - Paradise Papers - Malta corporate registry
MCM COMPANY LIMITED Auditor - - 26-NOV-1997 Malta - Paradise Papers - Malta corporate registry
NIFIRM LIMITED Auditor - - 21-DEC-2005 Malta - Paradise Papers - Malta corporate registry
SAFETY PRODUCTS LTD Auditor - - 17-DEC-2007 Malta - Paradise Papers - Malta corporate registry
SUNBEAM GROUP LIMITED Auditor - - 06-NOV-2006 Malta - Paradise Papers - Malta corporate registry
VINCILEO LIMITED Secretary - - 31-MAY-2012 Malta - Paradise Papers - Malta corporate registry
VIVARO LTD Auditor - - 23-DEC-2008 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
RAMSEY, FLAT 1, TRIQ FRA FERD MATTEI, ZEBBUG ZBG 1130 Paradise Papers - Malta corporate registry
RAMSEY, FLAT 1, TRIQ FRA FERD MATTEI, ZEBBUG ZBG1130 Paradise Papers - Malta corporate registry
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