by The International Consortium of Investigative Journalists
About Download Support Us

Officer

KRESTON MC MALTA

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 50 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
JAKKI LIMITED Auditor - - 08-AUG-1995 Malta - Paradise Papers - Malta corporate registry
MAMO HOLDINGS LIMITED Auditor - - 29-MAY-1996 Malta - Paradise Papers - Malta corporate registry
FRA DIEGO DISPENSARY COMPANY LIMITED Auditor - - 24-JUN-1997 Malta - Paradise Papers - Malta corporate registry
PUPA HOLDINGS LIMITED Auditor - - 21-MAY-1999 Malta - Paradise Papers - Malta corporate registry
TA' KALC BAKERY LTD Auditor - - 20-OCT-2004 Malta - Paradise Papers - Malta corporate registry
DANREA LTD Auditor - - 20-OCT-2005 Malta - Paradise Papers - Malta corporate registry
TWOMAGIC LIMITED Auditor - - 21-OCT-2005 Malta - Paradise Papers - Malta corporate registry
UNIQUE TRAVEL LIMITED Auditor - - 28-OCT-1977 Malta - Paradise Papers - Malta corporate registry
Shirokko Int. Services Ltd. Auditor - - 13-APR-2006 Malta - Paradise Papers - Malta corporate registry
BURTON & SIMPSON LIMITED Auditor - - 01-OCT-2007 Malta - Paradise Papers - Malta corporate registry
SIMPLE LIFE LTD Auditor - - 26-OCT-2007 Malta - Paradise Papers - Malta corporate registry
Globeleq Holdings (Ibom Power) Limited Auditor - - 22-JAN-2008 Malta - Paradise Papers - Malta corporate registry
HARD STONE WORKS LIMITED Auditor - - 13-FEB-2009 Malta - Paradise Papers - Malta corporate registry
MEDITERRANEO NCM LIMITED Auditor - - 29-SEP-2009 Malta - Paradise Papers - Malta corporate registry
ADVERTEC LIMITED Auditor - - 08-JUN-2010 Malta - Paradise Papers - Malta corporate registry
SANTA CLARA CONSULTING LIMITED Auditor - - 04-AUG-2010 Malta - Paradise Papers - Malta corporate registry
SANTA ANNA CONSULTING LIMITED Auditor - - 23-JAN-2012 Malta - Paradise Papers - Malta corporate registry
Polaris Advisors Ltd. Auditor - - 10-OCT-2012 Malta - Paradise Papers - Malta corporate registry
BIOCHEMICALS ENTERPRISES LTD Auditor - - 05-FEB-2013 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
SUITE 1 141, BALZAN VALLEY BALZAN BZN 1404 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now