by The International Consortium of Investigative Journalists
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Officer

BAKER TILLY SANT

  • Connected to 2 addresses
  • Connected to 193 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIBENDO LIMITED Auditor - - 02-DEC-2004 Malta - Paradise Papers - Malta corporate registry
BOOK LIMITED Auditor - - 30-MAR-1999 Malta - Paradise Papers - Malta corporate registry
CASA SERVICES HOLDINGS LTD Auditor - - 09-OCT-2008 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
CENTRO MEDITERRANEO LIMITED Auditor - - 20-JAN-2000 Malta - Paradise Papers - Malta corporate registry
CMP SERVICES LIMITED Auditor - - 15-DEC-2003 Malta - Paradise Papers - Malta corporate registry
ELBESON LIMITED Auditor - - 25-AUG-2006 Malta - Paradise Papers - Malta corporate registry
EXCLUSIVE WATCHES LTD. Auditor - - 07-MAR-2005 Malta - Paradise Papers - Malta corporate registry
ICM & I HOLDINGS LTD Auditor - - 20-DEC-2007 Malta - Paradise Papers - Malta corporate registry
INSYNC LIMITED Auditor - - 24-MAR-2000 Malta - Paradise Papers - Malta corporate registry
ITKS HOLDING LIMITED Auditor - - 28-NOV-2006 Malta - Paradise Papers - Malta corporate registry
KORASSET LTD Auditor - - 29-DEC-1997 Malta - Paradise Papers - Malta corporate registry
MED CUISINE LIMITED Auditor - - 31-MAY-1999 Malta - Paradise Papers - Malta corporate registry
MELITON PROPERTIES LTD. Auditor - - 07-APR-2008 Malta - Paradise Papers - Malta corporate registry
RAYDAVIDSON DISTRIBUTORS LTD Auditor - - 20-DEC-1995 Malta - Paradise Papers - Malta corporate registry
SANDERLING LIMITED Auditor - - 28-JAN-2000 Malta - Paradise Papers - Malta corporate registry
THE RESEARCH BUREAU LIMITED Auditor - - 06-APR-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TRESHIPPING COMPANY LIMITED Auditor - - 11-DEC-2007 Malta - Paradise Papers - Malta corporate registry
UNITED AGRO INDUSTRIAL LTD Auditor - - 09-JAN-1998 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
5, ROSA MARINA APTS, 216 MARINA SEAFRONT PIETA' MSD 08 Paradise Papers - Malta corporate registry
5, ROSA MARINA APTS, 216 MARINA SEAFRONT PIETA' PTA 9041 Paradise Papers - Malta corporate registry
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