Officer:
RSM 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 (376)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Spinola Drilling Limited | Auditor | - | - | 29-APR-2005 | Malta | - | Paradise Papers |
| THREE SEAS LIMITED | Auditor | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| Sky Level Ltd. | Auditor | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| Unistores (Services) Ltd | Auditor | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| FRANCESCA GAMBINA & CO. LIMITED | Auditor | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
| CLM LIMITED | Auditor | - | - | 26-JUN-2006 | Malta | - | Paradise Papers |
| ELECTRO MECHANICAL INSTALLATION LIMITED | Auditor | - | - | 23-MAR-2000 | Malta | - | Paradise Papers |
| HILLSIDE (NEW MEDIA HOLDINGS MALTA) LIMITED | Auditor | - | - | 17-JUL-2014 | Malta | - | Paradise Papers |
| PIONEXT LIMITED | Auditor | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
| END STONE LIMITED | Auditor | - | - | 16-JUL-2003 | Malta | - | Paradise Papers |
| LUCA LIMITED | Auditor | - | - | 19-AUG-2010 | Malta | - | Paradise Papers |
| LETBIT LTD | Auditor | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| BRILINK LTD | Auditor | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
| HILLSIDE (NEW MEDIA MALTA) LIMITED | Auditor | - | - | 17-JUL-2014 | Malta | - | Paradise Papers |
| A. G. (OVERSEAS) LIMITED | Auditor | - | - | 13-OCT-2000 | Malta | Struck Off | Paradise Papers |
| VALFIN INTERNATIONAL LIMITED | Auditor | - | - | 19-DEC-1997 | Malta | - | Paradise Papers |
| MALTASAT INTERNATIONAL LIMITED | Auditor | - | - | 06-AUG-2003 | Malta | - | Paradise Papers |
| CENTRAL GARAGE LTD | Auditor | - | - | 05-JUL-2006 | Malta | - | Paradise Papers |
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.