by The International Consortium of Investigative Journalists
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Officer

MERCIECA, AZZOPARDI & CO

  • Connected to 2 addresses
  • Connected to 283 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
2i Limited Auditor - - 28-MAR-2006 Malta - Paradise Papers - Malta corporate registry
B.E.L.S. (BUSINESS ENGLISH LANGUAGE SCHOOL) LTD Auditor - - 04-DEC-1995 Malta - Paradise Papers - Malta corporate registry
FIRSTSTAR HEALTHCARE LIMITED Auditor - - 16-FEB-2006 Malta - Paradise Papers - Malta corporate registry
INFLATION MEDIA PRODUCTIONS LIMITED Auditor - - 22-AUG-2003 Malta - Paradise Papers - Malta corporate registry
KEYSTONE LIMITED Auditor - - 06-OCT-2000 Malta - Paradise Papers - Malta corporate registry
MELITA SYSTEMS LIMITED Auditor - - 08-OCT-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MODERN REFRIGERATION LIMITED Auditor - - 27-OCT-1998 Malta - Paradise Papers - Malta corporate registry
MULE STAGNO HOLDINGS LIMITED Auditor - - 19-SEP-1996 Malta - Paradise Papers - Malta corporate registry
OPS PERSONNEL SERVICES LIMITED Auditor - - 29-OCT-2004 Malta - Paradise Papers - Malta corporate registry
PROCOM LIMITED Auditor - - 19-JUN-1998 Malta - Paradise Papers - Malta corporate registry
REAL RICHMOND LIMITED Auditor - - 11-JAN-2006 Malta - Paradise Papers - Malta corporate registry
ROSE PACE LIMITED Auditor - - 25-FEB-2003 Malta - Paradise Papers - Malta corporate registry
RUFFY LIMITED Auditor - - 08-APR-2002 Malta - Paradise Papers - Malta corporate registry
S.S. LIMITED Auditor - - 03-MAR-2003 Malta - Paradise Papers - Malta corporate registry
SHARK COMPANY LIMITED Auditor - - 15-FEB-1990 Malta - Paradise Papers - Malta corporate registry
SOCRATES CONSULTANCY LIMITED Auditor - - 21-MAR-2005 Malta - Paradise Papers - Malta corporate registry
SPITERI C.S. LIMITED Auditor - - 03-MAR-2003 Malta - Paradise Papers - Malta corporate registry
VENREY LTD Auditor - - 25-SEP-2002 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
FLAT 2, ZAHRA COURT, NAXXAR RD SAN GWANN Paradise Papers - Malta corporate registry
FLAT 2, ZAHRA COURT, NAXXAR RD SAN GWANN SGN 9032 Paradise Papers - Malta corporate registry
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