Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SMART FINISHES LIMITED | Auditor | - | - | 19-JUN-2008 | Malta | - | Paradise Papers |
PARQUET WAREHOUSE LTD | Auditor | - | - | 10-OCT-2006 | Malta | - | Paradise Papers |
MTGF LIMITED | Auditor | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
ELEKONSULT LIMITED | Auditor | - | - | 29-NOV-1994 | Malta | - | Paradise Papers |
PIXEL SERVICES LIMITED | Auditor | - | - | 02-MAR-1993 | Malta | - | Paradise Papers |
MIKE FARRUGIA CONTRACTORS LIMITED | Auditor | - | - | 12-JUL-1994 | Malta | - | Paradise Papers |
DETIMIL LIMITED | Auditor | - | - | 16-MAR-1990 | Malta | - | Paradise Papers |
MEDITERRANEAN BUILDING FINISHES LIMITED | Auditor | - | - | 12-SEP-1991 | Malta | - | Paradise Papers |
STARFISH DIVING CO LIMITED | Auditor | - | - | 21-JUN-2002 | Malta | - | Paradise Papers |
JOEM AUTO PARTS LIMITED | Auditor | - | - | 30-JAN-1984 | Malta | - | Paradise Papers |
TECTRON LIMITED | Auditor | - | - | 06-JUL-1995 | Malta | In Dissolution | Paradise Papers |
M.G.S. LIMITED | Auditor | - | - | 29-MAY-1984 | Malta | - | Paradise Papers |
LIFTS SERVICES LIMITED | Auditor | - | - | 17-JUN-1981 | Malta | - | Paradise Papers |
E.S.C.L. LTD | Auditor | - | - | 23-JAN-1995 | Malta | - | Paradise Papers |
D. C. F. LIMITED | Auditor | - | - | 30-NOV-1984 | Malta | - | Paradise Papers |
UWR LIMITED | Auditor | - | - | 03-FEB-2011 | Malta | - | Paradise Papers |
MEGA SERVICES CO LTD | Auditor | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
JOEM PITSTOP LTD | Auditor | - | - | 30-SEP-2010 | Malta | - | Paradise Papers |
BEAU TEEF MALTA LTD | Auditor | - | - | 06-DEC-2011 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more