Officer:
ARTHUR-DOUGLAS TURNER
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S J ASSOCIATES LIMITED | Auditor | - | - | 18-APR-2000 | Malta | - | Paradise Papers |
| SAMMUT PROPERTIES LIMITED | Auditor | - | - | 12-JAN-1981 | Malta | - | Paradise Papers |
| EMANUEL BUTTIGIEG LTD | Auditor | - | - | 14-FEB-1984 | Malta | - | Paradise Papers |
| BARONS AHN LIMITED | Auditor | - | - | 26-OCT-1993 | Malta | - | Paradise Papers |
| RAINIER CO. LTD | Auditor | - | - | 30-APR-1999 | Malta | - | Paradise Papers |
| HI TRADING LTD | Auditor | - | - | 18-DEC-2007 | Malta | - | Paradise Papers |
| G & T IMPORTS LIMITED | Auditor | - | - | 24-MAR-1981 | Malta | - | Paradise Papers |
| MARGERITA GARAGE LIMITED | Auditor | - | - | 25-NOV-1994 | Malta | Struck Off | Paradise Papers |
| ALCASONS AND COMPANY LIMITED | Auditor | - | - | 18-APR-1986 | Malta | - | Paradise Papers |
| THE ENGINEERS CENTRE LIMITED | Auditor | - | - | 07-APR-1981 | Malta | - | Paradise Papers |
| JRB CONSULTING LIMITED | Auditor | - | - | 20-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| FAST LIMITED | Auditor | - | - | 26-SEP-1995 | Malta | Struck Off | Paradise Papers |
| MADAMA HOLDINGS LIMITED | Auditor | - | - | 20-AUG-1993 | Malta | - | Paradise Papers |
| DOMANT LIMITED | Auditor | - | - | 16-MAR-2005 | Malta | In Dissolution | Paradise Papers |
| TA' MALLIA HOUSEHOLD & FURNITURE LIMITED | Auditor | - | - | 07-AUG-1997 | Malta | Struck Off | Paradise Papers |
| ANCHOR OILS LIMITED | Auditor | - | - | 13-NOV-2002 | 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.