Officer:
IVAN AZZOPARDI
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BONAFIDE INTERNATIONAL LTD | Auditor | - | - | 19-MAY-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| HAYES ADJUSTING LIMITED | Auditor | - | - | 29-JUL-1994 | Malta | - | Paradise Papers |
| ANDO TRANSLATIONS LIMITED | Auditor | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
| VAMKEG TECHNOLOGIES LIMITED | Auditor | - | - | 29-MAY-2012 | Malta | - | Paradise Papers |
| THE VILLAGE GOSSIP LIMITED | Auditor | - | - | 13-JAN-1975 | Malta | - | Paradise Papers |
| GST CO. LTD | Auditor | - | - | 04-JAN-2013 | Malta | - | Paradise Papers |
| milengo Limited | Auditor | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
| BASEMENT DESIGN LIMITED | Auditor | - | - | 18-APR-1991 | Malta | - | Paradise Papers |
| ITIS EDUCATION CENTRE COMPANY LIMITED | Auditor | - | - | 24-APR-1995 | Malta | In Dissolution | Paradise Papers |
| DEUTSCHER TAUCHREISE VERANSTALTER COMPANY LIMITED | Auditor | - | - | 21-DEC-1995 | Malta | Struck Off | Paradise Papers |
| TRANS-MT LTD | Auditor | - | - | 10-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTESE TRANSLATORS LTD | Auditor | - | - | 10-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| TRANSCRIPTA TRANSLATION SERVICES LTD | Auditor | - | - | 09-AUG-2004 | Malta | - | Paradise Papers |
| OLYMPIA AND BORG LIMITED | Auditor | - | - | 18-JUN-1992 | Malta | - | Paradise Papers |
| I.T.D. COMPANY LIMITED | Auditor | - | - | 22-MAR-2002 | Malta | - | Paradise Papers |
| SB CONSULTING LIMITED | Auditor | - | - | 28-DEC-2001 | Malta | - | Paradise Papers |
| WISE PROMOTIONS LIMITED | Auditor | - | - | 06-DEC-2001 | Malta | - | Paradise Papers |
| MILENGO HOLDINGS LIMITED | Auditor | - | - | 24-AUG-2009 | Malta | - | Paradise Papers |
| CACHIA & CO LIMITED | Auditor | - | - | 30-JUN-1989 | 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.