Officer:
KSI MALTA
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 (247)
| 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 |
Address (1)
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.