Officer:
LEADING EDGE (MALTA) LIMITED
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 (125)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAMCO YACHT SERVICES LTD | Auditor | - | - | 17-FEB-2004 | Malta | - | Paradise Papers |
| Oakwood Limited | Auditor | - | - | 02-APR-2014 | Malta | Struck Off | Paradise Papers |
| EUROMARINE TRADING LTD | Auditor | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
| ARMSTRONG WOODWORKS LIMITED | Auditor | - | - | 22-SEP-2006 | Malta | - | Paradise Papers |
| FOURINVEST LIMITED | Auditor | - | - | 27-DEC-2000 | Malta | - | Paradise Papers |
| LEPEIRKS TRAVEL LTD. | Auditor | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| PITRE' HOME LTD | Auditor | - | - | 26-AUG-2013 | Malta | - | Paradise Papers |
| NEW TIME CONSULTING LIMITED | Auditor | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
| EDS HOLDINGS LTD | Auditor | - | - | 04-MAR-2008 | Malta | - | Paradise Papers |
| GLOBAL TRUST LIMITED | Auditor | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| ACTAR INTERNATIONAL LIMITED | Auditor | - | - | 09-MAY-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDITERRANEAN ASSETS LIMITED | Auditor | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
| CRIMSON LTD | Auditor | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
| ELIXIR INVESTMENTS LIMITED | Auditor | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| ON-LINE STATIONERY LTD | Auditor | - | - | 26-JAN-2012 | Malta | - | Paradise Papers |
| KONME LIMITED | Auditor | - | - | 02-MAR-2011 | Malta | - | Paradise Papers |
| ZLITEN PROPERTIES LIMITED | Auditor | - | - | 25-FEB-2003 | Malta | - | Paradise Papers |
| MODE HOLDINGS LTD | Auditor | - | - | 06-OCT-2000 | Malta | - | Paradise Papers |
| MONTAGNO LOGISTICS LTD | Auditor | - | - | 27-AUG-2012 | Malta | - | Paradise Papers |
| KENCAR COMPANY LIMITED | Auditor | - | - | 04-JUN-2010 | Malta | - | 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.