Officer:
MARGARET BUHAGIAR
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SP BETS (HOLDINGS) LIMITED | Auditor | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| YOSWARE LTD | Auditor | - | - | 03-AUG-2010 | Malta | - | Paradise Papers |
| ALLIN1NET HOLDINGS LTD | Auditor | - | - | 27-JUN-2012 | Malta | - | Paradise Papers |
| YOMI GROUP LTD | Auditor | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| ITG HOLDINGS LTD | Auditor | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| Giodani Limited | Auditor | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
| FREEMAN LIMITED | Auditor | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| A6IT Ltd | Auditor | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
| GLOBAL BUSINESS TECH HOLDINGS LTD | Auditor | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| GIODANI HOLDING LIMITED | Auditor | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
| NUS HOLDING LIMITED | Auditor | - | - | 01-FEB-2012 | Malta | - | Paradise Papers |
| ONE BUSINESS CONSULTING GROUP LTD | Auditor | - | - | 03-AUG-2010 | Malta | - | Paradise Papers |
| GLOBAL BUSINESS TECH LTD | Auditor | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| ISOLANA HOLDINGS LTD | Auditor | - | - | 24-JUL-2012 | Malta | - | Paradise Papers |
| LMA PROJECT LIMITED | Auditor | - | - | 27-MAY-2011 | Malta | - | Paradise Papers |
| FAKTUM SOFTWARE INTERNATIONAL LIMITED | Auditor | - | - | 16-SEP-2008 | Malta | - | Paradise Papers |
| BATTLEPAL HOLDINGS LTD | Auditor | - | - | 25-APR-2012 | Malta | Struck Off | Paradise Papers |
| GREGAPOW GROUP LTD | Auditor | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| GSB-B Holding Ltd. | Auditor | - | - | 24-APR-2013 | 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.