by The International Consortium of Investigative Journalists
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Officer

EDWARD ENGERER

  • Connected to 1 address
  • Connected to 109 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFFINITY YACHTING LIMITED Auditor - - 18-MAY-1999 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AQUISON DEVELOPMENTS LTD Auditor - - 09-FEB-2005 Malta - Paradise Papers - Malta corporate registry
BESA HOLDINGS LIMITED Auditor - - 21-AUG-2007 Malta - Paradise Papers - Malta corporate registry
BIRCHINGTON LIMITED Auditor - - 08-FEB-2005 Malta - Paradise Papers - Malta corporate registry
C.C.C. CASSAR IMPORTS CO. LIMITED Auditor - - 27-DEC-2007 Malta - Paradise Papers - Malta corporate registry
DIRECT INSIGHT LIMITED Auditor - - 06-JUL-2007 Malta - Paradise Papers - Malta corporate registry
E.V.O.L. LIMITED Auditor - - 11-MAY-2004 Malta Struck Off Paradise Papers - Malta corporate registry
EAGEAN HOTEL MANAGEMENT LIMITED Auditor - - 27-JUN-2006 Malta - Paradise Papers - Malta corporate registry
EAST AEGEAN LIMITED Auditor - - 01-NOV-2007 Malta - Paradise Papers - Malta corporate registry
H&G INTERNATIONAL HOLDINGS LIMITED Auditor - - 03-SEP-2010 Malta - Paradise Papers - Malta corporate registry
MALTA EQUINE SERVICES LIMITED Auditor - - 02-JUN-2003 Malta - Paradise Papers - Malta corporate registry
Mr. Clean Car Wash Centre Ltd. Auditor - - 08-MAY-2007 Malta - Paradise Papers - Malta corporate registry
NAZZARENO CARUANA LIMITED Auditor - - 18-JAN-1995 Malta - Paradise Papers - Malta corporate registry
NEALA INVESTMENTS LIMITED Auditor - - 19-FEB-2004 Malta - Paradise Papers - Malta corporate registry
PROPERTYWISE LIMITED Auditor - - 08-OCT-2004 Malta - Paradise Papers - Malta corporate registry
REGAL PARK ESTATES LIMITED Auditor - - 26-JAN-2004 Malta - Paradise Papers - Malta corporate registry
SCHEMBRI CONSULTANCY LIMITED Auditor - - 18-MAY-1999 Malta - Paradise Papers - Malta corporate registry
STILO INVESTMENTS LIMITED Auditor - - 12-NOV-2004 Malta - Paradise Papers - Malta corporate registry
WOODSTOCK INVESTMENTS LIMITED Auditor - - 20-FEB-2007 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
72, STRAND PARK, FLAT 14, TRIQ SAN PIJU V, SLIEMA SLM 1427 Paradise Papers - Malta corporate registry
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