Officer:
MGI MALTA
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 (194)
| 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 |
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.