Officer:
DAVID DEMARCO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TURNKEY SOLUTIONS LIMITED | Auditor | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| SGC LIMITED | Auditor | - | - | 15-MAY-1991 | Malta | - | Paradise Papers |
| BETOMALL LIMITED | Auditor | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
| AGS COMPANY ENT. LIMITED | Auditor | - | - | 24-AUG-1992 | Malta | - | Paradise Papers |
| LIFESTYLE LIMITED | Auditor | - | - | 09-FEB-1996 | Malta | - | Paradise Papers |
| G S CONSULTANCY LIMITED | Auditor | - | - | 01-NOV-1994 | Malta | Struck Off | Paradise Papers |
| CORE GROUP (CORPORATE) LIMITED | Auditor | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| CORE GROUP (ACCOUNTANCY) LTD. | Auditor | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| ADDVANTAGE SOLUTIONS LIMITED | Auditor | - | - | 01-JUN-2009 | 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.