Officer:
MAHONEY & CO
Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOPHIA INTERNATIONAL HOLDING LTD | Auditor | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
| PENTA INTERNATIONAL LTD | Auditor | - | - | 26-JAN-2006 | Malta | - | Paradise Papers |
| THE MAYFAIR ACADEMY OF ENGLISH LIMITED | Auditor | - | - | 04-APR-2001 | Malta | - | Paradise Papers |
| MODUNEXT LTD | Auditor | - | - | 23-JUL-2004 | Malta | - | Paradise Papers |
| ADVANCED PROPERTY LTD | Auditor | - | - | 21-APR-2006 | Malta | - | Paradise Papers |
| APUESTAS LIMITED | Auditor | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| EGAMING MALTA LTD | Auditor | - | - | 25-SEP-2007 | Malta | - | Paradise Papers |
| CAPITOL INTERNATIONAL LIMITED | Auditor | - | - | 07-OCT-1999 | Malta | In Dissolution | Paradise Papers |
| SPLITZ LIMITED | Auditor | - | - | 12-FEB-2001 | Malta | - | Paradise Papers |
| PAG Limited | Auditor | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| BLU SERVICE LIMITED | Auditor | - | - | 12-FEB-2001 | Malta | In Dissolution | Paradise Papers |
| LAWRENCE ATTARD & COMPANY LIMITED | Auditor | - | - | 04-MAR-1985 | Malta | - | Paradise Papers |
| THE TCC GROUP LIMITED | Auditor | - | - | 15-NOV-1991 | Malta | - | Paradise Papers |
| INTOCO LIMITED | Auditor | - | - | 30-SEP-1999 | Malta | Struck Off | Paradise Papers |
| INFORMAP MALTA LIMITED | Auditor | - | - | 22-DEC-2004 | Malta | Struck Off | Paradise Papers |
| Victores Holding Ltd | Auditor | - | - | 04-APR-2011 | Malta | In Dissolution | Paradise Papers |
| MALTABUS ADVERTISING LIMITED | Auditor | - | - | 30-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| PETAL LIMITED | Auditor | - | - | 13-NOV-2003 | Malta | Struck Off | Paradise Papers |
| VINTECH LIMITED | Auditor | - | - | 21-APR-1986 | Malta | Struck Off | 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.