Officer:
GRAZIELLA DEBATTISTA
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANCHOR DIVING SYSTEMS LIMITED | Auditor | - | - | 08-JAN-2001 | Malta | - | Paradise Papers |
| E-SHOP TRADING LTD | Auditor | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| WESTWOOD CO. LTD | Auditor | - | - | 30-APR-2009 | Malta | - | Paradise Papers |
| FAIR TRADING LIMITED | Auditor | - | - | 03-JUN-2008 | Malta | - | Paradise Papers |
| FINCHDALE (MALTA) LIMITED | Auditor | - | - | 29-JAN-2002 | Malta | - | Paradise Papers |
| MALTA PROJECTS DEVELOPMENT LIMITED | Auditor | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| THE DONUT FACTORY COMPANY LIMITED | Auditor | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
| INTERNI (MALTA) LIMITED | Auditor | - | - | 27-AUG-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| K. AZZOPARDI DEVELOPERS LIMITED | Auditor | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| SKYLINE JET (MALTA) LIMITED | Auditor | - | - | 09-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| LINKINFAST LIMITED | Auditor | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| Helios-SIS Ltd | Auditor | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| ACTIVE LIVING LTD | Auditor | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| AZZOPARDI PROPERTY DEVELOPMENT LTD | Auditor | - | - | 06-JUN-2005 | Malta | - | Paradise Papers |
| TECNONAVAL MALTA LIMITED | Auditor | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
| PSAICON LIMITED | Auditor | - | - | 30-APR-2013 | Malta | In Dissolution | 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.