Officer:
RODERICK K. GRECH
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERK'S AUTO-DEALERS COMPANY LIMITED | Auditor | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| DESIGN LIMITED | Auditor | - | - | 15-JUN-1989 | Malta | - | Paradise Papers |
| Total IT Solutions Limited | Auditor | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| S F TRADING CO.LTD | Auditor | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
| AIR TRANSPORT SERVICES LIMITED | Auditor | - | - | 26-MAR-2008 | Malta | Struck Off | Paradise Papers |
| DIACONO LIMITED | Auditor | - | - | 18-JAN-1985 | Malta | - | Paradise Papers |
| MAR-PIERRE ESTATES LIMITED | Auditor | - | - | 28-JUL-1994 | Malta | - | Paradise Papers |
| EDULINE LIMITED | Auditor | - | - | 05-MAR-1999 | Malta | - | Paradise Papers |
| UNLIMITED LIMITED | Auditor | - | - | 15-DEC-1997 | Malta | - | Paradise Papers |
| MADAME X LIMITED | Auditor | - | - | 07-AUG-1995 | Malta | In Dissolution | Paradise Papers |
| R V ENTERPRISES LIMITED | Auditor | - | - | 29-JAN-1998 | Malta | Struck Off | Paradise Papers |
| AQUATICA GROUP LIMITED | Auditor | - | - | 19-JAN-1984 | Malta | - | Paradise Papers |
| FREEMONT DEVELOPMENT LIMITED | Auditor | - | - | 02-SEP-1999 | Malta | - | Paradise Papers |
| KAC PROPERTIES LIMITED | Auditor | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
| IDEAL BATHROOMS LIMITED | Auditor | - | - | 23-MAR-2001 | Malta | - | Paradise Papers |
| MALTA OUTDOORS LIMITED | Auditor | - | - | 06-NOV-1995 | Malta | - | Paradise Papers |
| UNICARE LIMITED | Auditor | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
| ANDEKS LIMITED | Auditor | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
| FENIX REAL ESTATE LIMITED | Auditor | - | - | 17-JUN-2002 | 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.