Officer:
BDO ATTARD, BUTTIGIEG, PSAILA & CO
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADMIRALS MEDIA LIMITED | Auditor | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| SAGIS LIMITED | Auditor | - | - | 27-JUN-2003 | Malta | - | Paradise Papers |
| OPDF Malta Ltd | Auditor | - | - | 27-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| L B SHIPPING LIMITED | Auditor | - | - | 19-SEP-1995 | Malta | Struck Off | Paradise Papers |
| ASP MANAGEMENT SERVICES LIMITED | Auditor | - | - | 19-FEB-1998 | Malta | - | Paradise Papers |
| XANTHOS LIMITED | Auditor | - | - | 22-NOV-1991 | Malta | - | Paradise Papers |
| ROCKLEIGH LTD | Auditor | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| Rockland Ltd | Auditor | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| CAUSEWAY LTD | Auditor | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| AVI PROMOTION LTD | Auditor | - | - | 24-SEP-2004 | Malta | Struck Off | Paradise Papers |
| MEDWAY LTD | Auditor | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| DOMINION ENTERTAINMENT LIMITED | Auditor | - | - | 22-MAR-2013 | Malta | - | Paradise Papers |
| PROFITABLE PLAY (HOLDINGS) LIMITED | Auditor | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
| ALPHA REAL CAPITAL MALTA LIMITED | Auditor | - | - | 23-MAY-2006 | Malta | Struck Off | Paradise Papers |
| JANSU 5 LIMITED | Auditor | - | - | 21-DEC-2006 | Malta | Struck Off | Paradise Papers |
| PANDA PROPERTIES LIMITED | Auditor | - | - | 30-MAY-2006 | Malta | In Dissolution | Paradise Papers |
| DELTA INVESTMENTS LTD. | Auditor | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| JANSU 4 LIMITED | Auditor | - | - | 21-DEC-2006 | Malta | Struck Off | Paradise Papers |
| JANSU 2 LIMITED | Auditor | - | - | 21-DEC-2006 | Malta | Struck Off | Paradise Papers |
| JANSU 3 LIMITED | Auditor | - | - | 21-DEC-2006 | Malta | Struck Off | Paradise Papers |
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.