Officer:
GILBERT MICALLEF
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AC SYSTEMS LIMITED | Auditor | - | - | 03-JAN-2011 | Malta | - | Paradise Papers |
| HYH LIMITED | Auditor | - | - | 10-MAY-2013 | Malta | - | Paradise Papers |
| BLUEDONGLE LTD | Auditor | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| INTER DEALING CO. LTD | Auditor | - | - | 25-NOV-1997 | Malta | - | Paradise Papers |
| TASKCENTRAL EUROPE LTD | Auditor | - | - | 02-APR-2013 | Malta | - | Paradise Papers |
| D'ANIENS DEVELOPMENT LIMITED | Auditor | - | - | 18-JUL-1991 | Malta | - | Paradise Papers |
| MALTAPOINT LIMITED | Auditor | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| DUPLI LIMITED | Auditor | - | - | 19-MAY-2014 | 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.