by The International Consortium of Investigative Journalists
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Officer

ERNST & YOUNG

  • Connected to 1 address
  • Connected to 56 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
B&B MH 1 CO. LIMITED Auditor - - 31-MAY-2005 Malta - Paradise Papers - Malta corporate registry
B&B MH 3 Co. Limited Auditor - - 30-AUG-2005 Malta - Paradise Papers - Malta corporate registry
BIO DIETS EU LIMITED Auditor - - 09-FEB-2009 Malta - Paradise Papers - Malta corporate registry
BLUEWATER (MALTA) LIMITED Auditor - - 12-JUN-1997 Malta Struck Off Paradise Papers - Malta corporate registry
CDPG Malta Limited Auditor - - 05-APR-2007 Malta - Paradise Papers - Malta corporate registry
EASTERN INVESTMENT CORPORATION LIMITED Auditor - - 15-FEB-1991 Malta Struck Off Paradise Papers - Malta corporate registry
EOLIA LIMITED Auditor - - 10-JUL-2003 Malta - Paradise Papers - Malta corporate registry
ERNEST SULLIVAN LIMITED Auditor - - 31-AUG-1987 Malta In Dissolution Paradise Papers - Malta corporate registry
EUROTARGET COMPANY LIMITED Auditor - - 16-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
GEONDA TRADING LIMITED Auditor - - 21-AUG-1995 Malta Struck Off Paradise Papers - Malta corporate registry
Hibiscus Aircraft Leasing Limited Auditor - - 20-JUN-2007 Malta - Paradise Papers - Malta corporate registry
METHODE ELECTRONICS MALTA LTD. Auditor - - 02-NOV-1966 Malta - Paradise Papers - Malta corporate registry
Meridian International Group Limited Auditor - - 11-MAR-2005 Malta - Paradise Papers - Malta corporate registry
PETROKIM ENERGY HOLDING LTD. Auditor - - 05-MAR-2009 Malta - Paradise Papers - Malta corporate registry
SARO LIMITED Auditor - - 22-JAN-1996 Malta Struck Off Paradise Papers - Malta corporate registry
SHANELTY LIMITED Auditor - - 28-SEP-1994 Malta - Paradise Papers - Malta corporate registry
TORFIN MALTA LIMITED Auditor - - 13-MAR-1995 Malta - Paradise Papers - Malta corporate registry
TTI TEAM SOFTWARE (MALTA) LTD Auditor - - 10-OCT-2003 Malta Struck Off Paradise Papers - Malta corporate registry
VAOS LIMITED Auditor - - 28-MAR-1994 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
FOURTH FLOOR, REGIONAL BUSINESS CENTRE, ACHILLE FERRIS STREET, MSIDA MSD 1751 Paradise Papers - Malta corporate registry
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