by The International Consortium of Investigative Journalists
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Officer

GRANT THORNTON

  • Connected to 3 addresses
  • Connected to 348 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRIDGE CAPITAL LIMITED Auditor - - 27-MAR-2008 Malta - Paradise Papers - Malta corporate registry
CC HOLDING LIMITED Auditor - - 23-MAR-2009 Malta - Paradise Papers - Malta corporate registry
CC Invest Limited Auditor - - 20-MAR-2009 Malta - Paradise Papers - Malta corporate registry
CHAPTER HOUSE LIMITED Auditor - - 18-NOV-2005 Malta - Paradise Papers - Malta corporate registry
Cykelringen Group Limited Auditor - - 17-JUL-2009 Malta - Paradise Papers - Malta corporate registry
FALCON COY. LTD. Auditor - - 31-MAR-1978 Malta - Paradise Papers - Malta corporate registry
Fidua(Malta) Ltd Auditor - - 07-OCT-2009 Malta - Paradise Papers - Malta corporate registry
Green Planet Finance LTD. Auditor - - 06-OCT-2009 Malta - Paradise Papers - Malta corporate registry
Icareon Holdings Limited Auditor - - 26-NOV-2008 Malta - Paradise Papers - Malta corporate registry
Lantos Ltd Auditor - - 14-DEC-2009 Malta - Paradise Papers - Malta corporate registry
ORINCANO LIMITED Auditor - - 19-OCT-2006 Malta - Paradise Papers - Malta corporate registry
SHOUHYOU LIMITED Auditor - - 05-JUN-2006 Malta - Paradise Papers - Malta corporate registry
SOLID HOLDINGS LIMITED Auditor - - 01-MAR-1994 Malta - Paradise Papers - Malta corporate registry
VIE HOLDINGS LIMITED Auditor - - 06-JAN-2006 Malta - Paradise Papers - Malta corporate registry
VOLO MEDIA LIMITED Auditor - - 29-MAY-2008 Malta - Paradise Papers - Malta corporate registry
VPF Holdings limited Auditor - - 11-SEP-2009 Malta - Paradise Papers - Malta corporate registry
YOM LTD. Auditor - - 07-SEP-2009 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
GRANT THORNTON HOUSE, PRINCESS ELIZABETH STREET, TA' XBIEX Paradise Papers - Malta corporate registry
GRANT THORNTON HOUSE, PRINCESS ELIZABETH STREET, TA' XBIEX XBX 1104 Paradise Papers - Malta corporate registry
TOWER BUSINESS CENTRE, SUITE 3, TOWER STREET, SWATAR BIRKIRKARA BKR4013 Paradise Papers - Malta corporate registry
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