Officer:
CHRISTOPHER TONNA
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOM COMMUNICATIONS LIMITED | Auditor | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| MIGVIN LIMITED | Auditor | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| CAMREN LIMITED | Auditor | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
| PLANET0 LTD | Auditor | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
| L.A. MARKETING CO. LIMITED | Auditor | - | - | 16-DEC-1996 | Malta | - | Paradise Papers |
| ART LINEA LIMITED | Auditor | - | - | 17-MAY-2000 | Malta | - | Paradise Papers |
| I J V COMPANY LIMITED | Auditor | - | - | 11-AUG-1987 | Malta | - | Paradise Papers |
| SAVEL LIMITED | Auditor | - | - | 22-JAN-2014 | Malta | - | Paradise Papers |
| ILABMALTA LIMITED | Auditor | - | - | 18-SEP-2009 | Malta | - | Paradise Papers |
| ISTS COMPANY LIMITED | Auditor | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| B C M S LIMITED | Auditor | - | - | 10-SEP-1998 | Malta | - | Paradise Papers |
| PRINT RIGHT LIMITED | Auditor | - | - | 30-NOV-2005 | Malta | - | Paradise Papers |
| EXIM COMPANY LIMITED | Auditor | - | - | 16-JUN-2000 | Malta | - | Paradise Papers |
| STRADA PLAZA LIMITED | Auditor | - | - | 21-NOV-2002 | Malta | - | Paradise Papers |
| DAR LIMITED | Auditor | - | - | 09-JAN-2004 | Malta | - | Paradise Papers |
| T. & G. LTD. | Auditor | - | - | 04-SEP-1997 | Malta | In Dissolution | Paradise Papers |
| CHLONEA LIMITED | Auditor | - | - | 16-OCT-2009 | Malta | Struck Off | Paradise Papers |
| GOLDBERRY LIMITED | Auditor | - | - | 22-JUN-2010 | 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.