Officer:
DARIO CARUANA
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIQ GROUP LIMITED | Auditor | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| START GAMES LIMITED | Auditor | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| ENETSPORT SERVICE LIMITED | Auditor | - | - | 21-JAN-2011 | Malta | - | Paradise Papers |
| GM HOLDINGS LIMITED | Auditor | - | - | 26-JUL-2011 | Malta | Struck Off | Paradise Papers |
| GLOBAL PROMOTIONS HOLDINGS LIMITED | Auditor | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| BABBETTO LIMITED | Auditor | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| MEDIATOOL HOLDING LIMITED | Auditor | - | - | 01-MAR-2011 | Malta | - | Paradise Papers |
| MEDIATOOL LIMITED | Auditor | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| UniQLab Ltd | Auditor | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| SUNSHINE HOLDING LIMITED | Auditor | - | - | 22-MAR-2011 | Malta | Struck Off | Paradise Papers |
| EXPERT IN GAMING LTD | Auditor | - | - | 02-OCT-2012 | Malta | Struck Off | Paradise Papers |
| BABBETTO HOLDING LIMITED | Auditor | - | - | 29-FEB-2012 | Malta | - | Paradise Papers |
| ILIFE SYSTEMS LIMITED | Auditor | - | - | 27-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| MOONWOOD LTD | Auditor | - | - | 07-APR-2011 | Malta | Struck Off | Paradise Papers |
| SANS FRONTIERS EUROPE LIMITED | Auditor | - | - | 16-FEB-2007 | 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.