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 | |
---|---|---|---|---|---|---|---|
Global Universal Game Limited | Auditor | - | - | 27-SEP-2011 | Malta | - | Paradise Papers |
AUS ENTERPRISES LIMITED | Auditor | - | - | 29-JAN-2003 | Malta | - | Paradise Papers |
E.C. TRADING LTD | Auditor | - | - | 02-APR-2009 | Malta | - | Paradise Papers |
LABLITE EUROPE LTD | Auditor | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
UNI FOUND LTD. | Auditor | - | - | 07-JUL-2008 | Malta | - | Paradise Papers |
PARK STREET LIMITED | Auditor | - | - | 24-AUG-2001 | Malta | - | Paradise Papers |
HALTON LIMITED | Auditor | - | - | 29-JAN-2004 | Malta | - | Paradise Papers |
AZIM HOLDINGS LTD | Auditor | - | - | 11-SEP-2006 | Malta | - | Paradise Papers |
FARRUGIA BROTHERS GOZO TRANSPORT LIMITED | Auditor | - | - | 24-AUG-1995 | Malta | - | Paradise Papers |
PARNIS & ASSOCIATES LTD | Auditor | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
WOMEN IN MANAGEMENT LIMITED | Auditor | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
CORUS LIMITED | Auditor | - | - | 30-MAY-2006 | Malta | Struck Off Following Merger | Paradise Papers |
BLULUZ GROUP LIMITED | Auditor | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
80 dollars Ltd | Auditor | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
SPEED SHIPPING COMPANY LIMITED | Auditor | - | - | 04-JAN-2005 | Malta | - | Paradise Papers |
FLOTILLA HOLDINGS LIMITED | Auditor | - | - | 07-APR-2003 | Malta | - | Paradise Papers |
PHOENIX LTD | Auditor | - | - | 20-SEP-2012 | 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