by The International Consortium of Investigative Journalists
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Officer

VINCENT CURMI & ASSOCIATES

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 124 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCE INV. LIMITED Auditor - - 10-NOV-2003 Malta - Paradise Papers - Malta corporate registry
ALF. MAGRO HOLDINGS LIMITED Auditor - - 06-SEP-2001 Malta - Paradise Papers - Malta corporate registry
CASTELLO TRADING CO. LIMITED Auditor - - 17-DEC-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DATALINK COMPUTERS LIMITED Auditor - - 23-NOV-1988 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DHALIA SOUTH LIMITED Auditor - - 22-APR-1987 Malta - Paradise Papers - Malta corporate registry
DOVETAIL SERVICES LIMITED Auditor - - 02-MAR-1970 Malta - Paradise Papers - Malta corporate registry
ELYSIUM CAPITAL MANAGEMENT LIMITED Auditor - - 14-MAY-2012 Malta - Paradise Papers - Malta corporate registry
KEMTRONICS LIMITED Auditor - - 18-DEC-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
LARKFIELD GLOBAL SOLUTIONS LIMITED Auditor - - 21-JUN-2012 Malta - Paradise Papers - Malta corporate registry
MEDITERRANEAN YACHT SALES LIMITED Auditor - - 16-JAN-2004 Malta - Paradise Papers - Malta corporate registry
METROPOLIS PHARMACEUTICALS LIMITED Auditor - - 11-MAR-1994 Malta - Paradise Papers - Malta corporate registry
MIRCO CONSTRUCTION LIMITED Auditor - - 18-MAR-2003 Malta - Paradise Papers - Malta corporate registry
Mediterranean Yacht Services Limited Auditor - - 08-MAR-1990 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
P & S INTERNATIONAL LIMITED Auditor - - 30-APR-1992 Malta - Paradise Papers - Malta corporate registry
SG CONSULTANTS LTD. Auditor - - 19-JAN-1998 Malta - Paradise Papers - Malta corporate registry
SPAUN TRADING CO. LIMITED Auditor - - 29-APR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
SURGICAL GUIDANCE LIMITED Auditor - - 20-APR-1999 Malta - Paradise Papers - Malta corporate registry
UNDERGROUND MANAGEMENT CO. LIMITED Auditor - - 24-FEB-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VINTAGE CONVERSIONS LIMITED Auditor - - 04-OCT-1994 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
FINANCE HOUSE, 1ST FLOOR, P. ELIZABETH STREET, TA' XBIEX XBX 1102 Paradise Papers - Malta corporate registry
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