Officer:
FINANZ-AUDIT 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 (114)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DWEBGROUP LIMITED | Auditor | - | - | 04-FEB-2014 | Malta | - | Paradise Papers |
| G&S INTERNATIONAL LIMITED | Auditor | - | - | 29-SEP-2009 | Malta | - | Paradise Papers |
| HPG LIMITED | Auditor | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
| ATRAX HOLDING LIMITED | Auditor | - | - | 08-NOV-2011 | Malta | - | Paradise Papers |
| INSTABILL LIMITED | Auditor | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| HIPRET LTD | Auditor | - | - | 28-MAY-2004 | Malta | - | Paradise Papers |
| FWEB CREATIVE LIMITED | Auditor | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| MODERN INVESTMENT CO. LTD. | Auditor | - | - | 11-JAN-2006 | Malta | - | Paradise Papers |
| CNB SYSTEMS LTD. | Auditor | - | - | 23-JUL-2001 | Malta | - | Paradise Papers |
| Sirius International Holding Limited | Auditor | - | - | 04-DEC-2008 | Malta | - | Paradise Papers |
| MEDITERRANEAN EXPORT COMPANY LTD | Auditor | - | - | 23-APR-2004 | Malta | - | Paradise Papers |
| BETPOINT LIMITED | Auditor | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
| HIPEA CAPITAL LIMITED | Auditor | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| ART OF DANCE GLOBAL LIMITED | Auditor | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| AIR DANUBE LIMITED | Auditor | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
| ZODIAC CAPITAL LIMITED | Auditor | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| KINGSROCK MALTA LIMITED | Auditor | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| EXALTO GROUP LIMITED | Auditor | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| CAPTURA Group Limited | Auditor | - | - | 22-NOV-2011 | 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.