by The International Consortium of Investigative Journalists
About Download Support Us

Officer

FINANZ-AUDIT LIMITED

  • Connected to 1 address
  • Connected to 114 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIR DANUBE LIMITED Auditor - - 24-MAY-2012 Malta - Paradise Papers - Malta corporate registry
ART OF DANCE GLOBAL LIMITED Auditor - - 19-FEB-2013 Malta - Paradise Papers - Malta corporate registry
ATRAX HOLDING LIMITED Auditor - - 08-NOV-2011 Malta - Paradise Papers - Malta corporate registry
BETPOINT LIMITED Auditor - - 30-MAR-2011 Malta - Paradise Papers - Malta corporate registry
CNB SYSTEMS LTD. Auditor - - 23-JUL-2001 Malta - Paradise Papers - Malta corporate registry
DWEBGROUP LIMITED Auditor - - 04-FEB-2014 Malta - Paradise Papers - Malta corporate registry
FWEB CREATIVE LIMITED Auditor - - 17-APR-2014 Malta - Paradise Papers - Malta corporate registry
G&S INTERNATIONAL LIMITED Auditor - - 29-SEP-2009 Malta - Paradise Papers - Malta corporate registry
GSB LTD. Auditor - - 29-DEC-2003 Malta - Paradise Papers - Malta corporate registry
HIPEA CAPITAL LIMITED Auditor - - 15-MAY-2014 Malta - Paradise Papers - Malta corporate registry
HIPRET LTD Auditor - - 28-MAY-2004 Malta - Paradise Papers - Malta corporate registry
HPG LIMITED Auditor - - 17-MAR-2011 Malta - Paradise Papers - Malta corporate registry
INSTABILL LIMITED Auditor - - 22-MAY-2012 Malta - Paradise Papers - Malta corporate registry
MEDITERRANEAN EXPORT COMPANY LTD Auditor - - 23-APR-2004 Malta - Paradise Papers - Malta corporate registry
MODERN INVESTMENT CO. LTD. Auditor - - 11-JAN-2006 Malta - Paradise Papers - Malta corporate registry
SOFIA STAR LTD Auditor - - 02-NOV-2004 Malta - Paradise Papers - Malta corporate registry
Sirius International Holding Limited Auditor - - 04-DEC-2008 Malta - Paradise Papers - Malta corporate registry
TEAM MARKETING SERVICES LIMITED Auditor - - 15-SEP-2000 Malta - Paradise Papers - Malta corporate registry
ZODIAC CAPITAL LIMITED Auditor - - 14-DEC-2010 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
TOWER BUSINESS CENTRE, 2ND FLOOR, TOWER STREET, SWATAR, BIRKIRKARA BKR4013 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now