by The International Consortium of Investigative Journalists
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Officer

STUART GORDON CRAIG

  • Connected to 1 address
  • Connected to 217 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADMINISTRATION INVESTMENT MANAGEMENT SERVICES LIMITED Auditor - - 21-FEB-1996 Malta - Paradise Papers - Malta corporate registry
ALPA HOLDINGS INTERNATIONAL LIMITED Auditor - - 28-SEP-2005 Malta - Paradise Papers - Malta corporate registry
ASHGROVES CONSULTANCY LIMITED Auditor - - 12-DEC-2011 Malta - Paradise Papers - Malta corporate registry
ASHGROVES PARTNERS LIMITED Auditor - - 17-JAN-2012 Malta - Paradise Papers - Malta corporate registry
BREA HOLDINGS LIMITED Auditor - - 21-DEC-2004 Malta - Paradise Papers - Malta corporate registry
BUDA INVESTMENT HOLDINGS LTD Auditor - - 03-JUN-2011 Malta - Paradise Papers - Malta corporate registry
Brand Services Corporation Limited Auditor - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
CANADIAN BROTHERS LIMITED Auditor - - 20-DEC-1965 Malta - Paradise Papers - Malta corporate registry
DUAL OPAL LIMITED Auditor - - 26-JAN-2012 Malta - Paradise Papers - Malta corporate registry
FRALIMI INTERNATIONAL LIMITED Auditor - - 06-AUG-2008 Malta - Paradise Papers - Malta corporate registry
INTERMED CONSULTANCY LIMITED Auditor - - 11-SEP-2006 Malta - Paradise Papers - Malta corporate registry
METALCARE SERVICES LIMITED Auditor - - 31-MAR-1977 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MULTIBRANDING LIMITED Auditor - - 14-SEP-2004 Malta - Paradise Papers - Malta corporate registry
OK APARTMENT LIMITED Auditor - - 21-APR-2008 Malta - Paradise Papers - Malta corporate registry
OLIVER & PARTNERS LIMITED Auditor - - 11-MAY-2006 Malta - Paradise Papers - Malta corporate registry
SAF INVEST LTD Auditor - - 04-DEC-2008 Malta - Paradise Papers - Malta corporate registry
STEEL FABRICATION &PIPE ENGINEERING CO. LTD Auditor - - 22-FEB-1973 Malta In Dissolution Paradise Papers - Malta corporate registry
TICKET HOLDING LIMITED Auditor - - 19-OCT-2007 Malta - Paradise Papers - Malta corporate registry
TICKET LIMITED Auditor - - 19-OCT-2007 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
6, FLAT 1, TRIQ SIR LUIGI CAMILLERI, SLIEMA SLM 1841 Paradise Papers - Malta corporate registry
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