Officer:
ERNST & YOUNG
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 (56)
| 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 |
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.