by The International Consortium of Investigative Journalists
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Officer

CORPORATE AUDITORS

  • Connected to 1 address
  • Connected to 123 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
ADVERT ALERT LTD Auditor - - 13-MAR-2012 Malta - Paradise Papers - Malta corporate registry
AQUA-FAVOUR LIMITED Auditor - - 06-OCT-2010 Malta - Paradise Papers - Malta corporate registry
BOAT COMPANY LIMITED Auditor - - 19-JUN-2012 Malta - Paradise Papers - Malta corporate registry
C.G. GREETINGS MALTA LTD Auditor - - 15-JUL-2009 Malta - Paradise Papers - Malta corporate registry
COSTA MAX INTERNATIONAL GROUP LIMITED Auditor - - 30-MAR-2012 Malta - Paradise Papers - Malta corporate registry
COUNTRY BOY LTD Auditor - - 26-JUL-2005 Malta - Paradise Papers - Malta corporate registry
E M P PROPERTIES LTD Auditor - - 23-APR-2002 Malta - Paradise Papers - Malta corporate registry
EA - SMART LINKS CONSULTING LIMITED Auditor - - 27-AUG-2012 Malta - Paradise Papers - Malta corporate registry
EMMA DIACONO LIMITED Auditor - - 21-AUG-2009 Malta - Paradise Papers - Malta corporate registry
Essenza Verde Ltd Auditor - - 07-AUG-2009 Malta - Paradise Papers - Malta corporate registry
FLM DEVELOPERS LTD Auditor - - 01-JUL-2009 Malta - Paradise Papers - Malta corporate registry
FUTURAG SERVICES LTD Auditor - - 20-JUN-2012 Malta - Paradise Papers - Malta corporate registry
Italian Style Holdings Limited Auditor - - 25-MAR-2011 Malta - Paradise Papers - Malta corporate registry
KRITOM LIMITED Auditor - - 08-NOV-2012 Malta - Paradise Papers - Malta corporate registry
MARS SECURITY & LOGISTICS SERVICES LIMITED Auditor - - 03-FEB-2012 Malta - Paradise Papers - Malta corporate registry
MERCURIUS VENTURES LIMITED Auditor - - 03-SEP-2012 Malta - Paradise Papers - Malta corporate registry
MT.R CONTRACTING LIMITED Auditor - - 11-APR-2012 Malta - Paradise Papers - Malta corporate registry
Miper 2009 Ltd Auditor - - 21-OCT-2009 Malta - Paradise Papers - Malta corporate registry
RECOVERIES AND REDIRECTIONS LIMITED Auditor - - 30-NOV-2011 Malta - Paradise Papers - Malta corporate registry
VALLETTA SERVICE STATION LIMITED Auditor - - 24-AUG-2000 Malta - Paradise Papers - Malta corporate registry
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