by The International Consortium of Investigative Journalists
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Officer

KSI MALTA

  • Connected to 1 address
  • Connected to 247 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
ANELIKA TURNKEY CONTRACTORS LIMITED Auditor - - 21-MAR-2002 Malta - Paradise Papers - Malta corporate registry
AV HOLDINGS LIMITED Auditor - - 04-FEB-2003 Malta - Paradise Papers - Malta corporate registry
BURNRATE LIMITED Auditor - - 03-SEP-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BetWitch Limited Auditor - - 30-JUN-2005 Malta - Paradise Papers - Malta corporate registry
CAMILLERI MARINE LIMITED Auditor - - 10-APR-2000 Malta - Paradise Papers - Malta corporate registry
CLASSIC JEWELLERS LIMITED Auditor - - 02-DEC-1997 Malta - Paradise Papers - Malta corporate registry
DIAMONDS INTERNATIONAL MALTA LIMITED Auditor - - 10-MAR-1998 Malta - Paradise Papers - Malta corporate registry
Darani Investments Ltd Auditor - - 19-NOV-2010 Malta - Paradise Papers - Malta corporate registry
ELLCEE NAUTICAL SUPPLIES LIMITED Auditor - - 29-SEP-1994 Malta - Paradise Papers - Malta corporate registry
Gilgamesh Trading Limited Auditor - - 12-APR-2006 Malta - Paradise Papers - Malta corporate registry
JEV LIMITED Auditor - - 12-SEP-1985 Malta - Paradise Papers - Malta corporate registry
JEWEL DESIGN & MANUFACTURING LTD. Auditor - - 05-SEP-2001 Malta - Paradise Papers - Malta corporate registry
MYOKA LIMITED Auditor - - 19-JUN-1998 Malta - Paradise Papers - Malta corporate registry
P. ZAHRA LIMITED Auditor - - 22-AUG-1990 Malta - Paradise Papers - Malta corporate registry
PESPES LIMESTONE LIMITED Auditor - - 02-APR-1991 Malta - Paradise Papers - Malta corporate registry
SEA STORY LIMITED Auditor - - 04-DEC-2012 Malta - Paradise Papers - Malta corporate registry
SEYBA ALUMINIUM LIMITED Auditor - - 25-MAY-1995 Malta - Paradise Papers - Malta corporate registry
TIME 2000 LIMITED Auditor - - 12-NOV-1992 Malta - Paradise Papers - Malta corporate registry
TORA INVEST LTD Auditor - - 21-JUL-2008 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
31, CHARLES COURT, LEVEL 3, FLAT 12, ST. LUKE'S ROAD, G'MANGIA HAMRUN Paradise Papers - Malta corporate registry
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