Officer:
JENNIFER PICCININO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (89)
| 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 |
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.