by The International Consortium of Investigative Journalists
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Officer

BDO MALTA

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 140 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
AG SOFTWARE LIMITED Auditor - - 10-JUL-2007 Malta - Paradise Papers - Malta corporate registry
Atlantis Holding Limited Auditor - - 17-DEC-2012 Malta - Paradise Papers - Malta corporate registry
BGGC LIMITED Auditor - - 11-DEC-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
BLUE DANUBE HOLDING LTD Auditor - - 25-OCT-2006 Malta - Paradise Papers - Malta corporate registry
BP HOLDING LTD Auditor - - 14-SEP-2004 Malta - Paradise Papers - Malta corporate registry
COLOSSUS MEDIA LIMITED Auditor - - 09-AUG-2006 Malta - Paradise Papers - Malta corporate registry
CZM REAL ESTATE LIMITED Auditor - - 27-JUN-1997 Malta Struck Off Paradise Papers - Malta corporate registry
GAME SERVICES LIMITED Auditor - - 06-OCT-2006 Malta - Paradise Papers - Malta corporate registry
GAME THEORY HOLDINGS LTD Auditor - - 28-FEB-2005 Malta - Paradise Papers - Malta corporate registry
HCM HOUSE LIMITED Auditor - - 22-SEP-2008 Malta - Paradise Papers - Malta corporate registry
HOWARD HOLDINGS LIMITED Auditor - - 28-SEP-1995 Malta - Paradise Papers - Malta corporate registry
High Rise Customer Centre Limited Auditor - - 24-APR-2008 Malta - Paradise Papers - Malta corporate registry
InterGlobal Management Services Limited Auditor - - 24-AUG-2007 Malta Struck Off Paradise Papers - Malta corporate registry
J. J. S. DEVELOPERS LIMITED Auditor - - 14-FEB-1990 Malta - Paradise Papers - Malta corporate registry
JOSMIC COMPANY LIMITED Auditor - - 16-SEP-1981 Malta - Paradise Papers - Malta corporate registry
KIMROKE LIMITED Auditor - - 05-JUL-1995 Malta - Paradise Papers - Malta corporate registry
LB MALTA LIMITED Auditor - - 26-DEC-2002 Malta - Paradise Papers - Malta corporate registry
NOVEMBER 1990 LIMITED Auditor - - 26-JUN-2013 Malta - Paradise Papers - Malta corporate registry
NOVOGOMA LTD Auditor - - 04-JUL-2012 Malta - Paradise Papers - Malta corporate registry
VANILLA STRAWBERRY MALTA LTD Auditor - - 22-OCT-2008 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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