Officer:
RS Attard & Co - Moore Stephens Malta
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 (116)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E.M.M. ENTERPRISES LIMITED | Auditor | - | - | 16-MAR-1979 | Malta | - | Paradise Papers |
| NIGHT LIFE LIMITED | Auditor | - | - | 02-APR-1993 | Malta | - | Paradise Papers |
| RWV Entertainment Limited | Auditor | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
| K2 MARITIME LIMITED | Auditor | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
| CLASSIC MARITIME INC LIMITED | Auditor | - | - | 16-NOV-2009 | Malta | - | Paradise Papers |
| G. COPPINI LTD | Auditor | - | - | 17-AUG-1984 | Malta | - | Paradise Papers |
| STREETCRAFT LTD | Auditor | - | - | 18-MAY-2005 | Malta | - | Paradise Papers |
| PAJSU HOLDINGS LIMITED | Auditor | - | - | 25-APR-2006 | Malta | - | Paradise Papers |
| CROMA FOOTWEAR COMPANY LIMITED | Auditor | - | - | 17-AUG-1988 | Malta | - | Paradise Papers |
| INTERTRACK MALTA LIMITED | Auditor | - | - | 16-JUN-2000 | Malta | - | Paradise Papers |
| LEISURE POOLS INTERNATIONAL LIMITED | Auditor | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
| HARRY'S LIMITED | Auditor | - | - | 18-APR-1977 | Malta | - | Paradise Papers |
| CHETCUTI ENTERPRISES LTD | Auditor | - | - | 02-MAY-1968 | Malta | - | Paradise Papers |
| AWAKENINGS COMPANY LIMITED | Auditor | - | - | 17-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| CORRADINO ALUMINIUM LIMITED | Auditor | - | - | 22-APR-1974 | Malta | In Dissolution | Paradise Papers |
| ETALON HOLDINGS LIMITED | Auditor | - | - | 20-SEP-1989 | Malta | - | Paradise Papers |
| COIM ENTERPRISES LIMITED | Auditor | - | - | 21-JUN-1988 | Malta | - | Paradise Papers |
| ALKHADRA COMPANY LIMITED | Auditor | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| BENNY`S CATERING LIMITED | Auditor | - | - | 20-OCT-1969 | 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.