Officer:
CLAIRE DINGLI
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FARMERS FOODS LTD | Auditor | - | - | 18-NOV-1987 | Malta | - | Paradise Papers |
| SKY A.N.K. LIMITED | Auditor | - | - | 26-JUN-2014 | Malta | - | Paradise Papers |
| FREE SPIRIT LTD | Auditor | - | - | 27-JUL-2006 | Malta | - | Paradise Papers |
| D5 LIMITED | Auditor | - | - | 27-JUN-2008 | Malta | - | Paradise Papers |
| KOLLOX LTD | Auditor | - | - | 25-JAN-2011 | Malta | - | Paradise Papers |
| HEIRLOOM FURNITURE LIMITED | Auditor | - | - | 03-AUG-1984 | Malta | - | Paradise Papers |
| BAYSIDE REALTORS LIMITED | Auditor | - | - | 11-OCT-1995 | Malta | Struck Off | Paradise Papers |
| TABONE GLASS LIMITED | Auditor | - | - | 09-JUN-2000 | Malta | - | Paradise Papers |
| LAASTIKOM LTD | Auditor | - | - | 18-MAR-1998 | Malta | Struck Off | Paradise Papers |
| MINOR QUAY LIMITED | Auditor | - | - | 26-APR-1990 | Malta | - | Paradise Papers |
| AGIUS & MUSCAT DEVELOPMENT LTD | Auditor | - | - | 23-MAY-2007 | Malta | - | Paradise Papers |
| BOLWERK LIMITED | Auditor | - | - | 22-FEB-2011 | 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.