This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Micanti Limited | Auditor | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
AGRISERV LIMITED | Auditor | - | - | 30-MAR-1999 | Malta | - | Paradise Papers |
SCIENTECH LIMITED | Auditor | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
WJT LIMITED | Auditor | - | - | 28-JAN-2004 | Malta | In Dissolution | Paradise Papers |
L'ITALY COMPANY LIMITED | Auditor | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
W.T.J. WORLD TRADING JUICES LIMITED | Auditor | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
SAHAB INDUSTRIES LIMITED | Auditor | - | - | 16-MAR-2011 | Malta | - | Paradise Papers |
EASY POOL CO. LTD | Auditor | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
FLEX SERVICES LIMITED | Auditor | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
SOUTHERN EXPORT COMPANY LIMITED | Auditor | - | - | 27-OCT-1992 | Malta | - | Paradise Papers |
G.C. CONSULTANTS LIMITED | Auditor | - | - | 17-OCT-2001 | Malta | - | Paradise Papers |
SL HOLDINGS LIMITED | Auditor | - | - | 13-MAR-2014 | Malta | Struck Off | Paradise Papers |
J.A.W. HOLDINGS LIMITED | Auditor | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
SES Limited | Auditor | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
SAPPHIRE CONSULT LIMITED | Auditor | - | - | 11-APR-1996 | Malta | - | Paradise Papers |
KASR ALHAMRA MALTA LIMITED | Auditor | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
Prestige Europe Limited | Auditor | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
ACTIVE TECHNOLOGIES LTD | Auditor | - | - | 18-AUG-2003 | Malta | - | Paradise Papers |
UniGaming Limited | Auditor | - | - | 09-AUG-2011 | Malta | In Dissolution | 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