by The International Consortium of Investigative Journalists
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Officer

3A

  • Connected to 2 addresses
  • Connected to 316 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
BETA HOLDINGS LIMITED Auditor - - 21-DEC-1994 Malta - Paradise Papers - Malta corporate registry
BLUESTAR PROPERTIES LIMITED Auditor - - 20-DEC-2006 Malta - Paradise Papers - Malta corporate registry
DECOLLAGE COMPANY LIMITED Auditor - - 30-APR-1999 Malta - Paradise Papers - Malta corporate registry
E-ZINC HOLDINGS LIMITED Auditor - - 10-MAR-2006 Malta - Paradise Papers - Malta corporate registry
E-ZINC MANAGEMENT & CONSULTANCY SERVICES LIMITED Auditor - - 10-MAR-2006 Malta - Paradise Papers - Malta corporate registry
E-ZINC VENTURES LIMITED Auditor - - 10-MAR-2006 Malta - Paradise Papers - Malta corporate registry
FORTUNE CAPITAL PARTNERS LIMITED Auditor - - 12-MAR-2009 Malta - Paradise Papers - Malta corporate registry
LUMINAR MALTA NO.3 LIMITED Auditor - - 22-SEP-2005 Malta - Paradise Papers - Malta corporate registry
Luminar Malta No. 1 Limited Auditor - - 22-SEP-2005 Malta - Paradise Papers - Malta corporate registry
Luminar Malta No. 2 Limited Auditor - - 22-SEP-2005 Malta - Paradise Papers - Malta corporate registry
M C SERVICES LIMITED Auditor - - 18-DEC-2000 Malta - Paradise Papers - Malta corporate registry
MALNETH EUROPE HOLDINGS LIMITED Auditor - - 17-MAR-2000 Malta - Paradise Papers - Malta corporate registry
MALNETH PROJECT MANAGEMENT LIMITED Auditor - - 27-APR-1999 Malta - Paradise Papers - Malta corporate registry
PATRICK CELLARS LIMITED Auditor - - 23-FEB-1994 Malta - Paradise Papers - Malta corporate registry
RIDGEWAY MALTA LIMITED Auditor - - 22-APR-2004 Malta - Paradise Papers - Malta corporate registry
SINON HOLDINGS LIMITED Auditor - - 21-APR-2003 Malta - Paradise Papers - Malta corporate registry
TJC LIMITED Auditor - - 30-MAY-2000 Malta - Paradise Papers - Malta corporate registry
TOWER AND VALE LIMITED Auditor - - 27-FEB-1989 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
THE PENTHOUSE, LEVEL 3, PALAZZO CA BRUGNERA, VALLEY ROAD, BIRKIRKARA Paradise Papers - Malta corporate registry
THE PENTHOUSE, LEVEL 3, PALAZZO CA BRUGNERA, VALLEY ROAD, BIRKIRKARA BKR 9024 Paradise Papers - Malta corporate registry
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