Officer:
HORWATH 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 (229)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL EXCHANGE COMPANY LIMITED | Auditor | - | - | 10-MAR-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| HEXAGONAL HOLDINGS LIMITED | Auditor | - | - | 14-OCT-1991 | Malta | - | Paradise Papers |
| GLOBAL EXCHANGE HOLDING LIMITED | Auditor | - | - | 05-MAR-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| INFRATEC PRO LIMITED | Auditor | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
| IFIX TRADE LIMITED | Auditor | - | - | 02-JUN-2006 | Malta | In Dissolution | Paradise Papers |
| CIFA Concrete Systems Ltd. | Auditor | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
| EMG HOLDINGS LIMITED | Auditor | - | - | 03-DEC-2008 | Malta | - | Paradise Papers |
| TURFEZ LIMITED | Auditor | - | - | 18-JUL-2008 | Malta | - | Paradise Papers |
| CINT HOLDINGS LIMITED | Auditor | - | - | 07-MAY-2009 | Malta | - | Paradise Papers |
| PRONTO DEVELOPERS LIMITED | Auditor | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| V-CRUISE SHIPS LIMITED | Auditor | - | - | 12-APR-2000 | Malta | - | Paradise Papers |
| SOUTHERN CONCRETE LIMITED | Auditor | - | - | 12-DEC-1994 | Malta | - | Paradise Papers |
| SOUTHERN CONSTRUCTION CO. LIMITED | Auditor | - | - | 20-MAY-1988 | Malta | - | Paradise Papers |
| HOMEWORXS PLUS LIMITED | Auditor | - | - | 21-JUL-2009 | Malta | - | Paradise Papers |
| VELLUL LTD | Auditor | - | - | 28-JUL-1988 | Malta | - | Paradise Papers |
| CASAPINTA PROJECT MANAGEMENT LIMITED | Auditor | - | - | 12-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| LA TOUR HOLDINGS LIMITED | Auditor | - | - | 22-JUL-1997 | Malta | - | Paradise Papers |
| WASP LIMITED | Auditor | - | - | 23-JUL-2004 | Malta | - | 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.