Officer:
CARMEL MICALLEF
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E D CONSULTANCY SERVICES LTD | Auditor | - | - | 02-NOV-1994 | Malta | - | Paradise Papers |
| EURO MED RESEARCH INSTITUTE LTD | Auditor | - | - | 28-SEP-2007 | Malta | Struck Off | Paradise Papers |
| TAL-VITORJA LIMITED | Auditor | - | - | 29-JAN-2009 | Malta | Struck Off | Paradise Papers |
| OLD MILL DEVELOPMENTS LIMITED | Auditor | - | - | 01-JUN-2010 | Malta | - | Paradise Papers |
| KZENA TBH LIMITED | Auditor | - | - | 28-MAR-2006 | Malta | Struck Off | Paradise Papers |
| Credit Solutions Limited | Auditor | - | - | 21-MAR-2007 | Malta | Struck Off | Paradise Papers |
| CREDIT SOLUTIONS (ITALIA) LIMITED | Auditor | - | - | 18-MAR-2008 | Malta | Struck Off | 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.