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 | |
---|---|---|---|---|---|---|---|
Gilgamesh Trading Limited | Auditor | - | - | 12-APR-2006 | Malta | - | Paradise Papers |
TORA INVEST LTD | Auditor | - | - | 21-JUL-2008 | Malta | - | Paradise Papers |
Darani Investments Ltd | Auditor | - | - | 19-NOV-2010 | Malta | - | Paradise Papers |
SEA STORY LIMITED | Auditor | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
BetWitch Limited | Auditor | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
JEV LIMITED | Auditor | - | - | 12-SEP-1985 | Malta | - | Paradise Papers |
P. ZAHRA LIMITED | Auditor | - | - | 22-AUG-1990 | Malta | - | Paradise Papers |
CAMILLERI MARINE LIMITED | Auditor | - | - | 10-APR-2000 | Malta | - | Paradise Papers |
CLASSIC JEWELLERS LIMITED | Auditor | - | - | 02-DEC-1997 | Malta | - | Paradise Papers |
SMART GREEN SYSTEMS CO. LTD | Auditor | - | - | 30-OCT-2009 | Malta | - | Paradise Papers |
ALUWOOD CO. LIMITED | Auditor | - | - | 17-OCT-2007 | Malta | - | Paradise Papers |
JEWEL DESIGN & MANUFACTURING LTD. | Auditor | - | - | 05-SEP-2001 | Malta | - | Paradise Papers |
NATPHARMA WELLBEING LIMITED | Auditor | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
FINE LINE SERVICES LTD | Auditor | - | - | 19-FEB-2014 | Malta | - | Paradise Papers |
CHATEAUX HERITAGE LIMITED | Auditor | - | - | 29-APR-2011 | Malta | - | Paradise Papers |
ANELIKA TURNKEY CONTRACTORS LIMITED | Auditor | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
BURNRATE LIMITED | Auditor | - | - | 03-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
HARLAN ENTERPRISES LIMITED | Auditor | - | - | 27-APR-2004 | Malta | - | Paradise Papers |
TM TEK LIMITED | Auditor | - | - | 01-DEC-2006 | 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