Officer:
KENNETH SWAIN
Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEGOSA LIMITED | Auditor | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| BENMOUSA GROUP FOR MEDICAL SERVICE LIMITED | Auditor | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| NOVUS CO. LTD | Auditor | - | - | 23-MAY-2013 | Malta | - | Paradise Papers |
| G D S LIMITED | Auditor | - | - | 29-DEC-1988 | Malta | - | Paradise Papers |
| DBS LIMITED | Auditor | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| FB HOLDINGS AND INVESTMENTS LIMITED | Auditor | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| FB IMPORTS LIMITED | Auditor | - | - | 18-JUN-2010 | Malta | - | Paradise Papers |
| Club Catering Co. Limited | Auditor | - | - | 29-JAN-2008 | Malta | - | Paradise Papers |
| AGRIMALT CO LIMITED | Auditor | - | - | 10-MAR-1993 | Malta | - | Paradise Papers |
| 8 POINT SOLUTIONS LIMITED | Auditor | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| CALPAC TRADERS LIMITED | Auditor | - | - | 10-NOV-1965 | Malta | - | Paradise Papers |
| FRIMAR LTD | Auditor | - | - | 28-OCT-2003 | Malta | - | Paradise Papers |
| CD Consultancy Limited | Auditor | - | - | 21-JAN-2009 | Malta | In Dissolution | Paradise Papers |
| DAY ARCHITECTS SERVICES LIMITED | Auditor | - | - | 22-OCT-2008 | Malta | In Dissolution | Paradise Papers |
| ED3 LIMITED | Auditor | - | - | 05-AUG-2008 | Malta | In Dissolution | Paradise Papers |
| FLEET MANAGEMENT SERVICES LIMITED | Auditor | - | - | 07-JUL-2010 | Malta | Struck Off | Paradise Papers |
| BADAL (FOODS) COMPANY LIMITED | Auditor | - | - | 03-NOV-1993 | Malta | - | Paradise Papers |
| GLOBAL IT SOLUTIONS LIMITED | Auditor | - | - | 31-OCT-2005 | Malta | - | 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.