Officer:
MERCIECA, AZZOPARDI & 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 (283)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEYSTONE LIMITED | Auditor | - | - | 06-OCT-2000 | Malta | - | Paradise Papers |
| VELA MARBLE LIMITED | Auditor | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| PILTABELLA HOLDING LIMITED | Auditor | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| MELITE TRANSPORT LIMITED | Auditor | - | - | 12-MAY-2010 | Malta | - | Paradise Papers |
| SARAP Software Ltd | Auditor | - | - | 05-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| CROISIERE.COM LIMITED | Auditor | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
| THE DIVE CENTRE LIMITED | Auditor | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| RUFFY LIMITED | Auditor | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| LACFARM LIMITED | Auditor | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
| FMF HOLDINGS LIMITED | Auditor | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| SOCRATES CONSULTANCY LIMITED | Auditor | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
| MELITA SYSTEMS LIMITED | Auditor | - | - | 08-OCT-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| EDDA LIMITED | Auditor | - | - | 14-SEP-2006 | Malta | - | Paradise Papers |
| CALIFAIR HOLDINGS LIMITED | Auditor | - | - | 07-MAR-2008 | Malta | - | Paradise Papers |
| ROSE PACE LIMITED | Auditor | - | - | 25-FEB-2003 | Malta | - | Paradise Papers |
| Remote Monitoring and Control Systems Limited | Auditor | - | - | 02-MAY-2006 | Malta | - | Paradise Papers |
| KAS HOLDING LIMITED | Auditor | - | - | 18-JUN-2012 | Malta | In Dissolution | Paradise Papers |
| B.E.L.S. (BUSINESS ENGLISH LANGUAGE SCHOOL) TEENS LIMITED | Auditor | - | - | 04-APR-2011 | Malta | In Process of Merging | 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.