Officer:
ETIENNE DALLI
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International Veneer Network Limited | Auditor | - | - | 09-MAR-2010 | Malta | - | Paradise Papers |
| H. VASSALLO & ASSOCIATES LTD | Auditor | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| KnF Limited | Auditor | - | - | 20-MAR-2007 | Malta | - | Paradise Papers |
| GZIRA PROPERTIES LIMITED | Auditor | - | - | 21-DEC-1994 | Malta | - | Paradise Papers |
| S.A.W. LTD | Auditor | - | - | 28-DEC-1994 | Malta | - | Paradise Papers |
| ALAMANGO BRIDAL LIMITED | Auditor | - | - | 29-AUG-2002 | Malta | - | Paradise Papers |
| COLTEX LIMITED | Auditor | - | - | 27-DEC-1994 | Malta | - | Paradise Papers |
| ALAMANGO SOUVENIRS LIMITED | Auditor | - | - | 11-APR-2006 | Malta | Struck Off | Paradise Papers |
| SAINT CLAIRE LIMITED | Auditor | - | - | 13-SEP-1993 | Malta | - | Paradise Papers |
| FRENCHIE`S FASHIONS LTD | Auditor | - | - | 06-DEC-1995 | Malta | Struck Off | Paradise Papers |
| PROFESSIONAL ACCOUNTANCY SERVICES LIMITED | Auditor | - | - | 26-JAN-1998 | Malta | Struck Off | Paradise Papers |
| H. VASSALLO LIMITED | Auditor | - | - | 13-MAY-1980 | Malta | - | Paradise Papers |
| JOLLY CASA LIMITED | Auditor | - | - | 10-JUN-1993 | Malta | Struck Off | Paradise Papers |
| SATACO LIMITED | Auditor | - | - | 17-DEC-1991 | Malta | - | Paradise Papers |
| RENERGY LIMITED | Auditor | - | - | 01-APR-2008 | Malta | - | Paradise Papers |
| NATURALI COMPANY LIMITED | Auditor | - | - | 12-JAN-2009 | Malta | - | Paradise Papers |
| P.D.F. SERVICES LTD | Auditor | - | - | 10-SEP-2013 | Malta | - | Paradise Papers |
| L.A. HIRING SERVICES LTD | Auditor | - | - | 27-OCT-1995 | 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.