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 | |
---|---|---|---|---|---|---|---|
CENTRE OF HOLDINGS LIMITED | Auditor | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
MEDITERRANEAN CENTRE OF MARKETING LIMITED | Auditor | - | - | 27-JUN-2002 | Malta | - | Paradise Papers |
Crocodile Limited | Auditor | - | - | 09-JUN-2009 | Malta | - | Paradise Papers |
RGS HOLDINGS LIMITED | Auditor | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
Uwin4u Limited | Auditor | - | - | 12-MAY-2009 | Malta | - | Paradise Papers |
Referprom Limited | Auditor | - | - | 21-MAY-2007 | Malta | - | Paradise Papers |
OBELISK AUCTIONS LIMITED | Auditor | - | - | 17-AUG-2007 | Malta | - | Paradise Papers |
REVULN LIMITED | Auditor | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
TOPGOAL (MALTA) LTD | Auditor | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
DJRL LIMITED | Auditor | - | - | 31-JAN-2005 | Malta | - | Paradise Papers |
BETTING AND GAMING (HOLDINGS) LIMITED | Auditor | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
HIGH NOON MANAGEMENT LIMITED | Auditor | - | - | 21-MAR-2013 | Malta | - | Paradise Papers |
iTechnogaming Ltd | Auditor | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
FIERES LIMITED | Auditor | - | - | 21-NOV-1989 | Malta | Struck Off Following Merger | Paradise Papers |
AL-SAQUER AVIATION EUROPE LIMITED | Auditor | - | - | 29-JUL-2008 | Malta | - | Paradise Papers |
ETERNAL RIVER LIMITED | Auditor | - | - | 08-OCT-2007 | Malta | - | Paradise Papers |
KNOJT LIMITED | Auditor | - | - | 14-APR-2009 | Malta | Struck Off | 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