Officer:
MSI CRAIG SAMMUT + CO
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NATURAL COSMETICS TRADING LTD. | Auditor | - | - | 25-AUG-2005 | Malta | - | Paradise Papers |
| HURRICANE HOLDINGS LIMITED | Auditor | - | - | 14-SEP-2007 | Malta | - | Paradise Papers |
| MED HOLDINGS & INVESTMENTS LIMITED | Auditor | - | - | 24-JUL-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| MED-IND LIMITED | Auditor | - | - | 02-DEC-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| D & R Central Europe Investments Limited | Auditor | - | - | 20-FEB-2009 | Malta | Struck Off | Paradise Papers |
| Modus Maris Ltd. | Auditor | - | - | 09-OCT-2002 | Malta | - | Paradise Papers |
| RBP TRADING LIMITED | Auditor | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| SEIEF LIMITED | Auditor | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
| TCL TECHNOLOGY CAPITAL LTD | Auditor | - | - | 17-JUN-2005 | Malta | Struck Off | Paradise Papers |
| BS WOOD AND ALUMINUIM WORKS LIMITED | Auditor | - | - | 23-JAN-1995 | Malta | Struck Off | Paradise Papers |
| MON LUNG LIMITED | Auditor | - | - | 30-SEP-1993 | Malta | - | Paradise Papers |
| A & U Consultancy Limited | Auditor | - | - | 05-OCT-2006 | Malta | Struck Off | Paradise Papers |
| Business Advisory Associates Europe Limited | Auditor | - | - | 27-JAN-2005 | Malta | Struck Off | Paradise Papers |
| AUTO ELECTRICAL REPAIRS COMPANY LIMITED | Auditor | - | - | 27-MAR-1989 | Malta | Struck Off | 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.