by The International Consortium of Investigative Journalists
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Officer

RSM MALTA

  • Connected to 2 addresses
  • Connected to 376 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A. G. (OVERSEAS) LIMITED Auditor - - 13-OCT-2000 Malta Struck Off Paradise Papers - Malta corporate registry
AOH LTD. Auditor - - 11-DEC-2002 Malta - Paradise Papers - Malta corporate registry
BENGEN LIMITED Auditor - - 15-MAR-2000 Malta - Paradise Papers - Malta corporate registry
CAQUPE LIMITED Auditor - - 25-NOV-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DESIGN TRENDS LIMITED Auditor - - 10-MAY-1991 Malta - Paradise Papers - Malta corporate registry
ELECTRO MECHANICAL INSTALLATION LIMITED Auditor - - 23-MAR-2000 Malta - Paradise Papers - Malta corporate registry
GLOBAL MANAGEMENT SERVICES LIMITED Auditor - - 10-AUG-1989 Malta - Paradise Papers - Malta corporate registry
GRAND HOTEL VENEZIA LTD Auditor - - 08-OCT-2002 Malta - Paradise Papers - Malta corporate registry
IL-PE HOLDINGS LIMITED Auditor - - 09-NOV-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
IL-PE PROPERTIES LIMITED Auditor - - 08-MAY-1992 Malta - Paradise Papers - Malta corporate registry
INTERZOOM.NET LIMITED Auditor - - 19-JUL-2000 Malta - Paradise Papers - Malta corporate registry
PEEL 'N' GO LIMITED Auditor - - 16-FEB-1994 Malta - Paradise Papers - Malta corporate registry
SHARMAR COMPUTERS LIMITED Auditor - - 30-DEC-1994 Malta - Paradise Papers - Malta corporate registry
SOFTACCESS INTERNATIONAL LIMITED Auditor - - 07-DEC-2000 Malta - Paradise Papers - Malta corporate registry
Spinola Drilling Limited Auditor - - 29-APR-2005 Malta - Paradise Papers - Malta corporate registry
TECHINVEST LIMITED Auditor - - 12-APR-2000 Malta - Paradise Papers - Malta corporate registry
THREE SEAS LIMITED Auditor - - 21-JUN-2012 Malta - Paradise Papers - Malta corporate registry
VALFIN INTERNATIONAL LIMITED Auditor - - 19-DEC-1997 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
COBALT HOUSE, LEVEL 2 NOTABILE ROAD, MRIEHEL BIRKIRKARA BKR 300 Paradise Papers - Malta corporate registry
COBALT HOUSE, LEVEL 2 NOTABILE ROAD, MRIEHEL BIRKIRKARA BKR 3000 Paradise Papers - Malta corporate registry
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