This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MBA ENVIRONMENTAL BUSINESS LTD. | Auditor | - | - | 23-JAN-2012 | Malta | - | Paradise Papers |
HADAR MANAGEMENT LTD | Auditor | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
TRUE HOLDINGS LIMITED | Auditor | - | - | 01-AUG-2001 | Malta | - | Paradise Papers |
SOCAGEXI LIMITED | Auditor | - | - | 17-SEP-2009 | Malta | - | Paradise Papers |
M & M HOLDING LTD | Auditor | - | - | 10-DEC-2012 | Malta | - | Paradise Papers |
JUMBO DEVELOPMENTS LIMITED | Auditor | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
F & C REAL ESTATE MALTA LIMITED | Auditor | - | - | 04-SEP-2009 | Malta | - | Paradise Papers |
SIMI COMPANY LIMITED | Auditor | - | - | 19-SEP-2003 | Malta | - | Paradise Papers |
MAGESTAN CONSULTANCY LTD | Auditor | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
BADGER COMPANY LIMITED | Auditor | - | - | 28-DEC-1995 | Malta | - | Paradise Papers |
JOHN MAMO INVESTMENTS (JMI) LIMITED | Auditor | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
BIRD PARK MALTA LIMITED | Auditor | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
VK SUPERVISORY LTD | Auditor | - | - | 14-JUL-2009 | Malta | - | Paradise Papers |
JP HOLDINGS LIMITED | Auditor | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
ALL IN TRANSLATIONS LTD | Auditor | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
Grey and Adler Ltd. | Auditor | - | - | 07-SEP-2012 | Malta | - | Paradise Papers |
ALTURI LTD. | Auditor | - | - | 02-MAY-2012 | Malta | - | Paradise Papers |
HIGH SPIRITS LIMITED | Auditor | - | - | 04-JUN-1999 | Malta | - | Paradise Papers |
RANDOM GAMES LIMITED | Auditor | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more