by The International Consortium of Investigative Journalists
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Officer

LOUIS PADOVANI

  • Connected to 2 addresses
  • Connected to 191 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMICI HOLDINGS LIMITED Auditor - - 17-JUN-2004 Malta - Paradise Papers - Malta corporate registry
ATLANTIC-ORIENT LINE LIMITED Auditor - - 10-JUN-1991 Malta - Paradise Papers - Malta corporate registry
BOHEME PROPERTIES LIMITED Auditor - - 05-JAN-2004 Malta - Paradise Papers - Malta corporate registry
CAR WASH SYSTEMS INTERNATIONAL LIMITED Auditor - - 17-SEP-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
COMPUTER AIDED TECHNOLOGIES LIMITED Auditor - - 17-MAR-1995 Malta - Paradise Papers - Malta corporate registry
EURO CONSTRUCTION CO LIMITED Auditor - - 24-MAR-1982 Malta - Paradise Papers - Malta corporate registry
GLOBAL STAR LINES LIMITED Auditor - - 14-MAY-1998 Malta - Paradise Papers - Malta corporate registry
GREEN COMPOUNDING CO. LIMITED Auditor - - 23-JAN-2009 Malta - Paradise Papers - Malta corporate registry
H T L MANAGEMENT SERVICES LIMITED Auditor - - 21-MAR-1995 Malta - Paradise Papers - Malta corporate registry
HORWATH SERVICES LIMITED Auditor - - 23-MAR-2001 Malta - Paradise Papers - Malta corporate registry
IL-MINCOTT CO. LIMITED Auditor - - 18-OCT-1990 Malta - Paradise Papers - Malta corporate registry
LATIFUNDIA LIMITED Auditor - - 29-DEC-2003 Malta - Paradise Papers - Malta corporate registry
MALTA VISTA LIMITED Auditor - - 08-APR-2004 Malta - Paradise Papers - Malta corporate registry
MARIOLOT LIMITED Auditor - - 28-JAN-2004 Malta - Paradise Papers - Malta corporate registry
OF COURSE LIMITED Auditor - - 11-APR-2002 Malta - Paradise Papers - Malta corporate registry
ORIANA HOLDINGS COMPANY LIMITED Auditor - - 17-JUN-2004 Malta - Paradise Papers - Malta corporate registry
QUINTAPIE LIMITED Auditor - - 27-DEC-2004 Malta - Paradise Papers - Malta corporate registry
STRINNO CONSULTING LIMITED Auditor - - 22-SEP-1998 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
'Kyle' TRIQ IL-MEDITERRAN ST. JULIANS Paradise Papers - Malta corporate registry
IL-KENN, TRIQ IL-BAHAR L-ISWED, ST. JULIANS Paradise Papers - Malta corporate registry
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