by The International Consortium of Investigative Journalists
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Officer

MAZARS MALTA

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 599 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asifa Holding Limited Auditor - - 15-JAN-2009 Malta - Paradise Papers - Malta corporate registry
CAR CHARTER EUROPE (HOLDINGS) LIMITED Auditor - - 12-SEP-2005 Malta - Paradise Papers - Malta corporate registry
CLICK SHIPPING COMPANY LIMITED Auditor - - 16-AUG-2007 Malta - Paradise Papers - Malta corporate registry
FUTURE TRENDS LTD Auditor - - 02-JAN-2008 Malta - Paradise Papers - Malta corporate registry
GROUP MIHAEL PROGRESS LTD Auditor - - 06-MAY-2011 Malta - Paradise Papers - Malta corporate registry
HB PROPERTIES LIMITED Auditor - - 15-NOV-1988 Malta - Paradise Papers - Malta corporate registry
INDEPENDENT INDUSTRY HOLDINGS LIMITED Auditor - - 27-JUL-2005 Malta - Paradise Papers - Malta corporate registry
PALMALI OFFSHORE SERVICES 1 CO LTD Auditor - - 02-FEB-2011 Malta - Paradise Papers - Malta corporate registry
PALMALI OFFSHORE SERVICES 2 CO. LTD Auditor - - 02-FEB-2011 Malta - Paradise Papers - Malta corporate registry
SCANIA INTERNATIONAL LIMITED Auditor - - 06-FEB-2008 Malta - Paradise Papers - Malta corporate registry
STRINGER SHIPPING CO. LTD Auditor - - 12-JUL-2006 Malta - Paradise Papers - Malta corporate registry
SUD SHIPPING LTD. Auditor - - 23-APR-2009 Malta - Paradise Papers - Malta corporate registry
SUNLIGHT HOLIDAYS LTD Auditor - - 29-NOV-2010 Malta - Paradise Papers - Malta corporate registry
Spaceland International Limited Auditor - - 22-AUG-2008 Malta - Paradise Papers - Malta corporate registry
WETTPUNKT INTERNATIONAL LIMITED Auditor - - 20-FEB-2001 Malta - Paradise Papers - Malta corporate registry
WORLD MARITIME CO. LTD Auditor - - 18-JAN-2006 Malta - Paradise Papers - Malta corporate registry
Woodfour Company Limited Auditor - - 01-FEB-1983 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
ATTARD GIGLIO & CO Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
32, SOVEREIGN BUILDING, ZAGHFRAN ROAD, ATTARD ATD 9012 Paradise Papers - Malta corporate registry
ALFIR TRIQ REGGIE MILLER GZIRA Paradise Papers - Malta corporate registry
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