by The International Consortium of Investigative Journalists
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Officer

GIORGIO & PARTNERS

  • Connected to 1 address
  • Connected to 50 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALFRED BORG ENTERPRISE LTD Auditor - - 23-MAY-2008 Malta - Paradise Papers - Malta corporate registry
ANASCO LIMITED Auditor - - 31-OCT-1991 Malta - Paradise Papers - Malta corporate registry
ASCONSULTING LIMITED Auditor - - 03-SEP-2012 Malta - Paradise Papers - Malta corporate registry
BROCHOLE LIMITED Auditor - - 20-FEB-2009 Malta - Paradise Papers - Malta corporate registry
DREHER AND COMPANY LIMITED Auditor - - 19-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
EQUITABLE ADVISORS LIMITED Auditor - - 18-MAR-2009 Malta - Paradise Papers - Malta corporate registry
ESSOR HOLDING LTD Auditor - - 10-MAY-2010 Malta - Paradise Papers - Malta corporate registry
ESSOR SYSTEMS LIMITED Auditor - - 10-MAY-2010 Malta - Paradise Papers - Malta corporate registry
Global Certification Limited Auditor - - 14-DEC-2009 Malta - Paradise Papers - Malta corporate registry
IBG AUTOMATION MALTA LIMITED Auditor - - 20-JUN-2014 Malta - Paradise Papers - Malta corporate registry
IBG HOLDING MALTA LIMITED Auditor - - 20-JUN-2014 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL INSPECTION & TRAINING SERVICES LIMITED Auditor - - 14-DEC-2009 Malta - Paradise Papers - Malta corporate registry
Mena Cleantech Capital Limited Auditor - - 26-NOV-2009 Malta - Paradise Papers - Malta corporate registry
PREMIER TRADING LIMITED Auditor - - 02-MAY-2003 Malta - Paradise Papers - Malta corporate registry
Prince Holdings Limited Auditor - - 27-JAN-2010 Malta - Paradise Papers - Malta corporate registry
SEIFERT SYSTEMS LIMITED Auditor - - 13-OCT-1995 Malta - Paradise Papers - Malta corporate registry
Steelinvest Limited Auditor - - 18-JUN-2009 Malta - Paradise Papers - Malta corporate registry
UNDERWATER ENTERPRISES LIMITED Auditor - - 31-JUL-1992 Malta - Paradise Papers - Malta corporate registry
WINBACK LOYALTY LIMITED Auditor - - 05-NOV-2012 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
REGENT HOUSE, 61, BISAZZA STREET, SLIEMA SLM 1641 Paradise Papers - Malta corporate registry
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