Officer:
MARK FIRMAN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WAFI LIMITED | Auditor | - | - | 03-MAY-2012 | Malta | - | Paradise Papers |
| AMPERSAND ADVISORY LIMITED | Auditor | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
| EVEREST INVESTMENTS LIMITED | Auditor | - | - | 27-DEC-2011 | Malta | - | Paradise Papers |
| LASTMAN LIMITED | Auditor | - | - | 11-OCT-2012 | Malta | Struck Off | Paradise Papers |
| BALTIC WOOD TRADE MALTA LIMITED | Liquidator | - | - | 15-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| WILDLIFE TRADING COMPANY MALTA LIMITED | Auditor | - | - | 13-FEB-2013 | Malta | - | Paradise Papers |
| IMPACT FOUR INVESTMENTS LIMITED | Auditor | - | - | 20-JAN-2006 | 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.