Officer:
DANIELA CHETCUTI
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASTILIANS LIMITED | Auditor | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| CHI CONSULTANTS LIMITED | Auditor | - | - | 28-NOV-2012 | Malta | - | Paradise Papers |
| TOPICAL INDUSTRIES COMPANY LIMITED | Auditor | - | - | 13-APR-2006 | Malta | In Dissolution | Paradise Papers |
| MEACON MALTA LIMITED | Auditor | - | - | 10-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| Premier Manco Ltd. | Auditor | - | - | 28-MAY-2013 | Malta | - | Paradise Papers |
| Sky Holdings Limited | Auditor | - | - | 13-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| TruSecure Limited | Auditor | - | - | 16-AUG-2005 | Malta | In Dissolution | Paradise Papers |
| Merluz Limited | Auditor | - | - | 13-APR-2006 | Malta | In Dissolution | Paradise Papers |
| BILANCIA LIMITED | Auditor | - | - | 13-APR-2006 | Malta | In Dissolution | Paradise Papers |
| 18TH FLOOR HOLDING LTD | Auditor | - | - | 08-JUN-2011 | Malta | - | Paradise Papers |
| MEACON HOLDINGS LIMITED | Auditor | - | - | 14-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| 2ND FLOOR HOLDING LTD | Auditor | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| ORIENTAL RUGS LTD | Auditor | - | - | 12-DEC-2003 | Malta | - | Paradise Papers |
| V. BONNICI & SONS CO. LTD | Auditor | - | - | 07-FEB-2007 | Malta | - | Paradise Papers |
| PIONEER CATALUNA HOLDINGS LIMITED | Auditor | - | - | 01-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| HORTENSIA COMPANY LIMITED | Auditor | - | - | 13-APR-1993 | Malta | In Dissolution | Paradise Papers |
| WDM LIMITED | Auditor | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NATIONAL REAL ESTATE COMPANY | Same id as | - | - | Paradise Papers |
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.