by The International Consortium of Investigative Journalists
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Officer

MAHONEY & CO

  • Connected to 1 address
  • Connected to 45 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THE TCC GROUP LIMITED Auditor - - 15-NOV-1991 Malta - Paradise Papers - Malta corporate registry
INTOCO LIMITED Auditor - - 30-SEP-1999 Malta Struck Off Paradise Papers - Malta corporate registry
CAPITOL INTERNATIONAL LIMITED Auditor - - 07-OCT-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
MALTABUS ADVERTISING LIMITED Auditor - - 30-OCT-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
BLU SERVICE LIMITED Auditor - - 12-FEB-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
SPLITZ LIMITED Auditor - - 12-FEB-2001 Malta - Paradise Papers - Malta corporate registry
THE MAYFAIR ACADEMY OF ENGLISH LIMITED Auditor - - 04-APR-2001 Malta - Paradise Papers - Malta corporate registry
PETAL LIMITED Auditor - - 13-NOV-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MODUNEXT LTD Auditor - - 23-JUL-2004 Malta - Paradise Papers - Malta corporate registry
INFORMAP MALTA LIMITED Auditor - - 22-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
PAG Limited Auditor - - 20-APR-2005 Malta - Paradise Papers - Malta corporate registry
SOPHIA INTERNATIONAL HOLDING LTD Auditor - - 23-JAN-2006 Malta - Paradise Papers - Malta corporate registry
PENTA INTERNATIONAL LTD Auditor - - 26-JAN-2006 Malta - Paradise Papers - Malta corporate registry
APUESTAS LIMITED Auditor - - 28-FEB-2006 Malta - Paradise Papers - Malta corporate registry
ADVANCED PROPERTY LTD Auditor - - 21-APR-2006 Malta - Paradise Papers - Malta corporate registry
EGAMING MALTA LTD Auditor - - 25-SEP-2007 Malta - Paradise Papers - Malta corporate registry
Victores Holding Ltd Auditor - - 04-APR-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
LAWRENCE ATTARD & COMPANY LIMITED Auditor - - 04-MAR-1985 Malta - Paradise Papers - Malta corporate registry
VINTECH LIMITED Auditor - - 21-APR-1986 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
82, CASA COLETTE ST MONICA STREET PIETA' pta 1117 Paradise Papers - Malta corporate registry
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