Officer:
NOUV AUDIT LTD
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WARM SERVICES TRADING LTD | Auditor | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| D.M.D. DRINKS TRADING LTD | Auditor | - | - | 23-NOV-2011 | Malta | - | Paradise Papers |
| THREESIXO CONSULTANCY LTD. | Auditor | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| VMS HOLDING LTD | Auditor | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| D.M.D DRINKS LTD | Auditor | - | - | 11-APR-2013 | Malta | - | Paradise Papers |
| THE CHICKEN FACTORY LIMITED | Auditor | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| E-PLAY 24 LIMITED | Auditor | - | - | 21-DEC-2009 | Malta | - | Paradise Papers |
| POPULAR MARKETING LIMITED | Auditor | - | - | 16-JUN-2011 | Malta | - | Paradise Papers |
| JULIET BRAVO LTD | Auditor | - | - | 15-DEC-2004 | Malta | - | Paradise Papers |
| TELECOM (MALTA) LTD | Auditor | - | - | 31-JAN-1994 | Malta | - | Paradise Papers |
| INTERNATIONAL MANPOWER RECRUITMENT COMPANY LIMITED | Auditor | - | - | 07-JAN-2014 | Malta | - | Paradise Papers |
| GREEN RIVER HOLDING LTD | Auditor | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| URBANA GROUP LTD | Auditor | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| ShowsHappening Limited | Auditor | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| iLead Solutions Ltd | Auditor | - | - | 21-MAR-2013 | 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.