This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Meridian International Group Limited | Auditor | - | - | 11-MAR-2005 | Malta | - | Paradise Papers |
B&B MH 3 Co. Limited | Auditor | - | - | 30-AUG-2005 | Malta | - | Paradise Papers |
B&B MH 1 CO. LIMITED | Auditor | - | - | 31-MAY-2005 | Malta | - | Paradise Papers |
TORFIN MALTA LIMITED | Auditor | - | - | 13-MAR-1995 | Malta | - | Paradise Papers |
CDPG Malta Limited | Auditor | - | - | 05-APR-2007 | Malta | - | Paradise Papers |
EOLIA LIMITED | Auditor | - | - | 10-JUL-2003 | Malta | - | Paradise Papers |
PETROKIM ENERGY HOLDING LTD. | Auditor | - | - | 05-MAR-2009 | Malta | - | Paradise Papers |
ERNEST SULLIVAN LIMITED | Auditor | - | - | 31-AUG-1987 | Malta | In Dissolution | Paradise Papers |
SHANELTY LIMITED | Auditor | - | - | 28-SEP-1994 | Malta | - | Paradise Papers |
METHODE ELECTRONICS MALTA LTD. | Auditor | - | - | 02-NOV-1966 | Malta | - | Paradise Papers |
BIO DIETS EU LIMITED | Auditor | - | - | 09-FEB-2009 | Malta | - | Paradise Papers |
EUROTARGET COMPANY LIMITED | Auditor | - | - | 16-DEC-1994 | Malta | Struck Off | Paradise Papers |
GEONDA TRADING LIMITED | Auditor | - | - | 21-AUG-1995 | Malta | Struck Off | Paradise Papers |
TTI TEAM SOFTWARE (MALTA) LTD | Auditor | - | - | 10-OCT-2003 | Malta | Struck Off | Paradise Papers |
Hibiscus Aircraft Leasing Limited | Auditor | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
EASTERN INVESTMENT CORPORATION LIMITED | Auditor | - | - | 15-FEB-1991 | Malta | Struck Off | Paradise Papers |
VAOS LIMITED | Auditor | - | - | 28-MAR-1994 | Malta | - | Paradise Papers |
HEIDELBERGCEMENT MALTA PRIMA LIMITED | Auditor | - | - | 27-NOV-2008 | Malta | Struck Off | Paradise Papers |
SARO LIMITED | Auditor | - | - | 22-JAN-1996 | Malta | Struck Off | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more