Officer:
A+A ASSURANCE SERVICES LTD
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 (100)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Take Malta Limited | Auditor | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| BEADEL LIMITED | Auditor | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
| EUROPEAN ECOMMERCE LTD | Auditor | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| BAEL LIMITED | Auditor | - | - | 23-APR-2010 | Malta | - | Paradise Papers |
| AMETO LIMITED | Auditor | - | - | 11-FEB-2011 | Malta | - | Paradise Papers |
| VIRIDIS LTD. | Auditor | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| A.B.G. TRADING & CHARTERING LTD | Auditor | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| Be2Bit Ltd | Auditor | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| JED LTD. | Auditor | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| CMK INVESTMENTS LTD | Auditor | - | - | 05-JUL-2007 | Malta | - | Paradise Papers |
| RUBISCO LIMITED | Auditor | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| SWANSAPPS LTD | Auditor | - | - | 20-JUN-2013 | Malta | - | Paradise Papers |
| IBAS LIMITED | Auditor | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
| ICONS CONSULTANCY COMPANY LIMITED | Auditor | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| PARA LTD | Auditor | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| CREATIVE EUROPE LIMITED | Auditor | - | - | 08-JUL-2005 | Malta | - | Paradise Papers |
| LUCKY BUY HOLD'EM LTD | Auditor | - | - | 30-MAR-2012 | Malta | - | Paradise Papers |
| FLG CONSULTING SERVICES LTD. | Auditor | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| SMART HOMES LIMITED | Auditor | - | - | 01-FEB-2005 | 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.