by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ECOVIS MALTA

  • Connected to 1 address
  • Connected to 123 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
ALL INVEST COMPANY LIMITED Auditor - - 09-DEC-1997 Malta - Paradise Papers - Malta corporate registry
BLUE TIE LIMITED Auditor - - 02-MAR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
CAMLAND LTD Auditor - - 01-DEC-1999 Malta - Paradise Papers - Malta corporate registry
CATTLEYA LIMITED Auditor - - 26-JUN-2003 Malta - Paradise Papers - Malta corporate registry
DELTA TECH. LTD Auditor - - 06-MAR-2012 Malta - Paradise Papers - Malta corporate registry
DM DISTRIBUTIONS LIMITED Auditor - - 24-AUG-2009 Malta - Paradise Papers - Malta corporate registry
DM Investment Limited Auditor - - 19-NOV-2009 Malta - Paradise Papers - Malta corporate registry
DM PRESTIGE LIMITED Auditor - - 19-NOV-2009 Malta - Paradise Papers - Malta corporate registry
GOOD HEALTH FOODS LIMITED Auditor - - 22-MAY-2002 Malta - Paradise Papers - Malta corporate registry
GOOD HEALTH FOODS LIMITED Auditor - - 22-MAY-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
INFOMATE LIMITED Auditor - - 26-AUG-1993 Malta - Paradise Papers - Malta corporate registry
LUXICON LIMITED Auditor - - 14-NOV-2011 Malta - Paradise Papers - Malta corporate registry
MULTI CONSTRUCTION SERVICES LIMITED Auditor - - 23-APR-1990 Malta - Paradise Papers - Malta corporate registry
PJB HOLDING LIMITED Auditor - - 15-MAR-2007 Malta - Paradise Papers - Malta corporate registry
SEASUS LIMITED Auditor - - 06-JUN-2002 Malta - Paradise Papers - Malta corporate registry
SPECIAL DELIVERY LIMITED Auditor - - 14-JAN-1993 Malta - Paradise Papers - Malta corporate registry
SYMLUX LIMITED Auditor - - 14-NOV-2011 Malta - Paradise Papers - Malta corporate registry
WAGERIT LIMITED Auditor - - 19-OCT-2007 Malta - Paradise Papers - Malta corporate registry
WHITE OAK LIMITED Auditor - - 31-JUL-2002 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
55, BIRBAL ROAD, BALZAN BZN 9017 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now