by The International Consortium of Investigative Journalists
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Officer

JONATHAN DESIRA

  • Connected to 3 addresses
  • Connected to 119 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NAXOS COMPANY LIMITED Auditor - - 19-SEP-1989 Malta - Paradise Papers - Malta corporate registry
E & C DEVELOPMENTS LIMITED Auditor - - 03-DEC-1993 Malta - Paradise Papers - Malta corporate registry
JACAP HOLDINGS LIMITED Auditor - - 04-OCT-1995 Malta - Paradise Papers - Malta corporate registry
BUGEJA M. TRAVEL LIMITED Auditor - - 24-JAN-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
C & C CONTRACTORS LIMITED Auditor - - 01-NOV-2000 Malta - Paradise Papers - Malta corporate registry
SPRINT HOLDINGS LIMITED Auditor - - 28-NOV-2001 Malta - Paradise Papers - Malta corporate registry
JERPER TURNKEY LTD Auditor - - 03-JUL-2003 Malta - Paradise Papers - Malta corporate registry
QUATTRO PROPERTIES LIMITED Auditor - - 02-SEP-2005 Malta - Paradise Papers - Malta corporate registry
STALAGMITE CONNECTIONS LIMITED Auditor - - 19-OCT-2005 Malta - Paradise Papers - Malta corporate registry
NOE HOLDING LIMITED Auditor - - 19-OCT-2006 Malta - Paradise Papers - Malta corporate registry
KNIGHT MUSIC (2007) LTD Auditor - - 04-APR-2007 Malta - Paradise Papers - Malta corporate registry
GS MANAGEMENT LIMITED Auditor - - 29-SEP-2008 Malta - Paradise Papers - Malta corporate registry
CDA INK AND TONER LIMITED Auditor - - 22-DEC-2008 Malta - Paradise Papers - Malta corporate registry
Casa Nova Hair & Beauty Limited Auditor - - 13-AUG-2009 Malta - Paradise Papers - Malta corporate registry
FAENZA COMPANY LTD Auditor - - 03-SEP-2009 Malta - Paradise Papers - Malta corporate registry
M & N CATERING LIMITED Auditor - - 09-SEP-2009 Malta - Paradise Papers - Malta corporate registry
EMMBJO CO. LIMITED Auditor - - 19-OCT-2009 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
DBS, TRIQ L-AKWEDOTT, FLEUR-DE-LYS, BIRKIRKARA BKR 1976 Paradise Papers - Malta corporate registry
L'AMOUR TOUJOURS FIKUS STREET ATTARD ATD 2922 Paradise Papers - Malta corporate registry
L'AMOUR TOUJOURS FIKUS STREET ATTARD Paradise Papers - Malta corporate registry
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