This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
THE PODIUM LIMITED | Auditor | - | - | 09-APR-1997 | Malta | - | Paradise Papers |
BORG TRANSPORTATION LIMITED | Auditor | - | - | 14-MAR-1988 | Malta | In Dissolution | Paradise Papers |
PHOTO PLAY MALTA LTD | Auditor | - | - | 17-JAN-2008 | Malta | - | Paradise Papers |
GOLDEN ISLAND LIMITED | Auditor | - | - | 09-APR-2008 | Malta | - | Paradise Papers |
F.S. DEVELOPMENTS CO. LTD. | Auditor | - | - | 21-MAY-1999 | Malta | - | Paradise Papers |
JONATHAN DEVELOPMENT CO. LIMITED | Auditor | - | - | 22-MAR-1995 | Malta | - | Paradise Papers |
BONNICI INSTALLATIONS LTD | Auditor | - | - | 10-JAN-2001 | Malta | - | Paradise Papers |
TWISH CO. LTD | Auditor | - | - | 25-AUG-1998 | Malta | - | Paradise Papers |
J. BIANCO TRADING AGENCY LIMITED | Auditor | - | - | 29-NOV-1996 | Malta | - | Paradise Papers |
YELLOW HOLDINGS LIMITED | Auditor | - | - | 30-DEC-1994 | Malta | - | Paradise Papers |
FTA SERVICES LIMITED | Auditor | - | - | 28-MAR-2001 | Malta | - | Paradise Papers |
C. & F. BUILDING CONTRACTORS LIMITED | Auditor | - | - | 04-AUG-1993 | Malta | - | Paradise Papers |
SKYE DEVELOPMENTS LIMITED | Auditor | - | - | 05-SEP-1991 | Malta | - | Paradise Papers |
FUTURE ESTATES INVESTMENTS LTD | Auditor | - | - | 29-OCT-2007 | Malta | In Dissolution | Paradise Papers |
JMS HOLDING COMPANY LIMITED | Auditor | - | - | 13-JUN-1995 | Malta | In Dissolution | Paradise Papers |
BONNICI'S PRINTING PRESS LTD | Auditor | - | - | 07-JUL-1987 | Malta | - | Paradise Papers |
MARSA STEEL CO. LTD. | Auditor | - | - | 05-OCT-1977 | Malta | - | Paradise Papers |
CHEM CO. LTD | Auditor | - | - | 07-MAR-2011 | Malta | In Dissolution | Paradise Papers |
SCHEMBRI & SONS LIMITED | Auditor | - | - | 25-OCT-1978 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more