Officer:
JOHN DEBATTISTA
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRALAN LIMITED | Auditor | - | - | 21-JAN-1997 | Malta | - | Paradise Papers |
| MICE HOLDING LTD | Auditor | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| WINDMILL LIMITED | Auditor | - | - | 31-OCT-2011 | Malta | - | Paradise Papers |
| TOWER FRESH FRUIT AND VEGETABLES COMPANY LIMITED | Auditor | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| DREAM TEAM AVIATION LTD | Auditor | - | - | 27-MAR-2013 | Malta | - | Paradise Papers |
| CH&L EAGLESOFT HOLDING LTD | Auditor | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| TEA LTD | Auditor | - | - | 10-OCT-2012 | Malta | - | Paradise Papers |
| BOMBA BET LTD | Auditor | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| FRESHFORWARD LTD | Auditor | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
| CONSEILS EN FINANCES LIMITED | Auditor | - | - | 29-MAY-2014 | Malta | - | Paradise Papers |
| VORTEX LIMITED | Auditor | - | - | 06-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| MALTRES LIMITED | Auditor | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| EPOCH LIMITED | Auditor | - | - | 09-NOV-2012 | Malta | In Dissolution | Paradise Papers |
| BLUE BAY LIMITED | Auditor | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| INTERCONNECT TELECOM LIMITED | Auditor | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| EMI- Eureka MICE International Ltd | Auditor | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| QUADRATIC LIMITED | Auditor | - | - | 09-NOV-2012 | Malta | In Dissolution | Paradise Papers |
| DEDSERT (MALTA) LIMITED | Auditor | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| H.O.BEAU. LTD | Auditor | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 19, ST. MARK STREET, VALLETTA | 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.