Officer:
PKF (MALTA) & CO
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 (110)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOUNTFORD HOLDINGS LIMITED | Auditor | - | - | 27-APR-2006 | Malta | - | Paradise Papers |
| MOUNTFORD INVESTMENTS LIMITED | Auditor | - | - | 28-APR-2006 | Malta | - | Paradise Papers |
| MIOBET SERVICES LIMITED | Auditor | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| MIOBET BETTING LIMITED | Auditor | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| MIOBET CASINO LIMITED | Auditor | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| BIO-INNO CONSULTING LIMITED | Auditor | - | - | 12-DEC-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| MIOBET POKER LIMITED | Auditor | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| Zandix Limited | Auditor | - | - | 08-APR-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| Kraven Trading Limited | Auditor | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| THISTLE INTERNATIONAL HOLDINGS LIMITED | Auditor | - | - | 24-SEP-2002 | Malta | - | Paradise Papers |
| FenServices Limited | Auditor | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| WICKLOW INVESTMENT COMPANY LIMITED | Auditor | - | - | 29-OCT-1999 | Malta | - | Paradise Papers |
| GRUPO EBI WORLDWIDE LIMITED | Auditor | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
| MIKE HOLDING LIMITED | Auditor | - | - | 16-OCT-1997 | Malta | - | Paradise Papers |
| CLEAR SPRING LIMITED | Auditor | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| ONSINO.COM HOLDING LIMITED | Auditor | - | - | 17-MAR-2006 | Malta | - | Paradise Papers |
| FENPLAY HOLDING LIMITED | Auditor | - | - | 13-APR-2004 | Malta | - | Paradise Papers |
| B2sales and Consulting Limited | Auditor | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| MIOBET HOLDING LIMITED | Auditor | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
Address (2)
| Data From | |
|---|---|
| 35, MANNARINO ROAD BIRKIRKARA | 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.