by The International Consortium of Investigative Journalists
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Officer

HORWATH MALTA

  • Connected to 3 addresses
  • Connected to 229 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CIFA Concrete Systems Ltd. Auditor - - 10-SEP-2010 Malta - Paradise Papers - Malta corporate registry
EMG HOLDINGS LIMITED Auditor - - 03-DEC-2008 Malta - Paradise Papers - Malta corporate registry
FREMOND LIMITED Auditor - - 05-JUL-1996 Malta - Paradise Papers - Malta corporate registry
GLOBAL EXCHANGE COMPANY LIMITED Auditor - - 10-MAR-2003 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
GLOBAL EXCHANGE HOLDING LIMITED Auditor - - 05-MAR-2003 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
HEXAGONAL HOLDINGS LIMITED Auditor - - 14-OCT-1991 Malta - Paradise Papers - Malta corporate registry
IFIX TRADE LIMITED Auditor - - 02-JUN-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
INFRATEC PRO LIMITED Auditor - - 28-APR-2000 Malta - Paradise Papers - Malta corporate registry
LA TOUR HOLDINGS LIMITED Auditor - - 22-JUL-1997 Malta - Paradise Papers - Malta corporate registry
POWER CUT LIMITED Auditor - - 05-APR-1991 Malta - Paradise Papers - Malta corporate registry
PRINZ DISTRIBUTORS CO. LIMITED Auditor - - 10-JUN-1997 Malta - Paradise Papers - Malta corporate registry
PRINZ INTERNATIONAL LIMITED Auditor - - 05-SEP-1996 Malta - Paradise Papers - Malta corporate registry
RAY ABELA ASSOCIATES LIMITED Auditor - - 22-FEB-1996 Malta - Paradise Papers - Malta corporate registry
ROSNI LIMITED Auditor - - 27-APR-1992 Malta - Paradise Papers - Malta corporate registry
SOUTHERN CONCRETE LIMITED Auditor - - 12-DEC-1994 Malta - Paradise Papers - Malta corporate registry
TESRA COMPANY LIMITED Auditor - - 28-JAN-1993 Malta - Paradise Papers - Malta corporate registry
THE COMPUTER TRAINING COURSE LIMITED Auditor - - 21-AUG-1992 Malta - Paradise Papers - Malta corporate registry
VRT SERVICES LIMITED Auditor - - 29-MAY-1998 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
LA PROVVIDA, KARM ZERAFA STREET, BIRKIRKARA BKR 1713 Paradise Papers - Malta corporate registry
LA PROVVIDA, KARM ZERAFA STREET, BIRKIRKARA BKR 173 Paradise Papers - Malta corporate registry
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