Officer:
KEVIN MIFSUD
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Rhenac Malta Holding Limited | Auditor | - | - | 20-DEC-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| Rhenac Services Limited | Auditor | - | - | 22-DEC-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| CINQUE STELLE LIMITED | Auditor | - | - | 17-MAR-2000 | Malta | - | Paradise Papers |
| NADA TRADING CO LTD | Auditor | - | - | 04-MAR-1991 | Malta | Struck Off | Paradise Papers |
| Hawke Ltd. | Auditor | - | - | 29-SEP-2006 | Malta | Struck Off | Paradise Papers |
| PG SERVICES LTD | Auditor | - | - | 21-JUL-2003 | Malta | - | Paradise Papers |
| UNITED FOODS INTERNATIONAL LIMITED | Auditor | - | - | 30-MAY-1997 | Malta | Struck Off | Paradise Papers |
| INK DESIGN CO LTD | Auditor | - | - | 06-MAR-1995 | Malta | In Dissolution | Paradise Papers |
| C & D BEAUTY LIMITED | Auditor | - | - | 13-MAR-2000 | Malta | - | Paradise Papers |
| PETERS TRADING ENTERPRISES LIMITED | Auditor | - | - | 27-JUL-1995 | Malta | - | Paradise Papers |
| LEISURE POOLS EUROPE LTD | Auditor | - | - | 16-JUN-1999 | 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.