Officer:
ECOVIS 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 (123)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PJB HOLDING LIMITED | Auditor | - | - | 15-MAR-2007 | Malta | - | Paradise Papers |
| DM Investment Limited | Auditor | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| CAMLAND LTD | Auditor | - | - | 01-DEC-1999 | Malta | - | Paradise Papers |
| LUXICON LIMITED | Auditor | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| DM DISTRIBUTIONS LIMITED | Auditor | - | - | 24-AUG-2009 | Malta | - | Paradise Papers |
| ICEDROPS LIMITED | Auditor | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
| DELTA TECH. LTD | Auditor | - | - | 06-MAR-2012 | Malta | - | Paradise Papers |
| ALL INVEST COMPANY LIMITED | Auditor | - | - | 09-DEC-1997 | Malta | - | Paradise Papers |
| ZAAFRANEX LIMITED | Auditor | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| SEASUS LIMITED | Auditor | - | - | 06-JUN-2002 | Malta | - | Paradise Papers |
| INFOMATE LIMITED | Auditor | - | - | 26-AUG-1993 | Malta | - | Paradise Papers |
| CATTLEYA LIMITED | Auditor | - | - | 26-JUN-2003 | Malta | - | Paradise Papers |
| BLUE TIE LIMITED | Auditor | - | - | 02-MAR-2004 | Malta | Struck Off | Paradise Papers |
| SYMLUX LIMITED | Auditor | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| GICORP Holding Limited | Auditor | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
| MULTI CONSTRUCTION SERVICES LIMITED | Auditor | - | - | 23-APR-1990 | Malta | - | Paradise Papers |
| GICORP TRADING LIMITED | Auditor | - | - | 10-SEP-2012 | Malta | - | Paradise Papers |
| GOOD HEALTH FOODS LIMITED | Auditor | - | - | 22-MAY-2002 | Malta | - | Paradise Papers |
| WAGERIT LIMITED | Auditor | - | - | 19-OCT-2007 | Malta | - | 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.