Officer:
EF & CO
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 (171)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COROMELL YACHTING LIMITED | Auditor | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| GARAD LTD | Auditor | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
| GENICK COMPANY LIMITED | Auditor | - | - | 10-MAR-2000 | Malta | - | Paradise Papers |
| ASCOT FINANCE AND LEASING LTD | Auditor | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
| DEBAIRA YACHTING LIMITED | Auditor | - | - | 19-NOV-2010 | Malta | - | Paradise Papers |
| ARMENGAEL INVESTMENTS (MALTA) LIMITED | Auditor | - | - | 15-MAR-2011 | Malta | - | Paradise Papers |
| SHAW CONTRACTORS LTD. | Auditor | - | - | 08-OCT-2001 | Malta | - | Paradise Papers |
| LOTUS ALLOYS & MINERALS TRADING LIMITED | Auditor | - | - | 29-JAN-2009 | Malta | - | Paradise Papers |
| Chekko Ltd. | Auditor | - | - | 02-NOV-2012 | Malta | - | Paradise Papers |
| RANGAD LIMITED | Auditor | - | - | 28-MAY-2013 | Malta | In Dissolution | Paradise Papers |
| GAS OIL CONSULTANCY LIMITED | Auditor | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
| LA LUNA MARKETING LIMITED | Auditor | - | - | 30-APR-2012 | Malta | - | Paradise Papers |
| INTERNET TV LIMITED | Auditor | - | - | 27-APR-2010 | Malta | - | Paradise Papers |
| RIXCRO LTD | Auditor | - | - | 11-FEB-2013 | Malta | - | Paradise Papers |
| VICTORY CAPITAL LIMITED | Auditor | - | - | 23-MAY-2012 | Malta | - | Paradise Papers |
| CRAZY4MEDIA MOBILE LIMITED | Auditor | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| EVERTRADE WORLDWIDE LTD | Auditor | - | - | 29-MAY-2014 | Malta | - | Paradise Papers |
| AQUISON HOLDINGS LIMITED | Auditor | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| TARGET I.T. LIMITED | Auditor | - | - | 01-NOV-2001 | 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.