Officer:
BDO 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 (140)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| High Rise Customer Centre Limited | Auditor | - | - | 24-APR-2008 | Malta | - | Paradise Papers |
| HCM HOUSE LIMITED | Auditor | - | - | 22-SEP-2008 | Malta | - | Paradise Papers |
| KIMROKE LIMITED | Auditor | - | - | 05-JUL-1995 | Malta | - | Paradise Papers |
| VANILLA STRAWBERRY MALTA LTD | Auditor | - | - | 22-OCT-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| GAME THEORY HOLDINGS LTD | Auditor | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| NOVEMBER 1990 LIMITED | Auditor | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| LB MALTA LIMITED | Auditor | - | - | 26-DEC-2002 | Malta | - | Paradise Papers |
| InterGlobal Management Services Limited | Auditor | - | - | 24-AUG-2007 | Malta | Struck Off | Paradise Papers |
| NOVOGOMA LTD | Auditor | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
| JOSMIC COMPANY LIMITED | Auditor | - | - | 16-SEP-1981 | Malta | - | Paradise Papers |
| GAME SERVICES LIMITED | Auditor | - | - | 06-OCT-2006 | Malta | - | Paradise Papers |
| AG SOFTWARE LIMITED | Auditor | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
| BGGC LIMITED | Auditor | - | - | 11-DEC-2007 | Malta | In Dissolution | Paradise Papers |
| J. J. S. DEVELOPERS LIMITED | Auditor | - | - | 14-FEB-1990 | Malta | - | Paradise Papers |
| BP HOLDING LTD | Auditor | - | - | 14-SEP-2004 | Malta | - | Paradise Papers |
| HOWARD HOLDINGS LIMITED | Auditor | - | - | 28-SEP-1995 | Malta | - | Paradise Papers |
| COLOSSUS MEDIA LIMITED | Auditor | - | - | 09-AUG-2006 | Malta | - | Paradise Papers |
| Atlantis Holding Limited | Auditor | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| BLUE DANUBE HOLDING LTD | Auditor | - | - | 25-OCT-2006 | Malta | - | Paradise Papers |
| M.P. FALZON LIMITED | Auditor | - | - | 08-SEP-1986 | 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.