Officer:
GERALDINE SCHEMBRI
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B&B CABINS LIMITED | Auditor | - | - | 19-JAN-1990 | Malta | - | Paradise Papers |
| CITIPRO LIMITED | Auditor | - | - | 16-SEP-1985 | Malta | - | Paradise Papers |
| ZAW MEDIA HOLDINGS LTD. | Auditor | - | - | 12-JUN-2012 | Malta | - | Paradise Papers |
| ZAW MEDIA LTD | Auditor | - | - | 12-JUN-2012 | Malta | - | Paradise Papers |
| HELIOSOLAIRE LIMITED | Auditor | - | - | 03-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| MEDIGLOBAL SUPPLIES LIMITED | Auditor | - | - | 05-AUG-1991 | Malta | - | Paradise Papers |
| JPG TRADING LIMITED | Auditor | - | - | 12-AUG-1992 | Malta | - | Paradise Papers |
| FIBERMAR SERVICES LIMITED | Auditor | - | - | 29-NOV-1995 | Malta | - | Paradise Papers |
| SAHARA INTERNATIONAL LIMITED | Auditor | - | - | 12-OCT-2001 | Malta | - | Paradise Papers |
| E-MOTION LTD | Auditor | - | - | 05-AUG-1996 | Malta | Struck Off | Paradise Papers |
| SUMSAND LIMITED | Auditor | - | - | 04-APR-2002 | Malta | - | Paradise Papers |
| MAZARS CONSULTING LIMITED | Auditor | - | - | 01-MAR-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.