Officer:
WDM INTERNATIONAL
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTER TRAVEL (MALTA) LIMITED | Auditor | - | - | 19-OCT-1995 | Malta | - | Paradise Papers |
| ACROSSLIMITS LIMITED | Auditor | - | - | 12-JUN-2001 | Malta | - | Paradise Papers |
| TEKNOLOGIA AMBIENT CO LTD | Auditor | - | - | 12-MAR-2001 | Malta | - | Paradise Papers |
| A&J BORG INVESTMENTS LTD | Auditor | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
| AUTO M X COMPANY LIMITED | Auditor | - | - | 07-MAY-1999 | Malta | - | Paradise Papers |
| MEDIPACE SUPPLIES AND SERVICES LTD | Auditor | - | - | 23-FEB-1996 | Malta | - | Paradise Papers |
| B.C. ELECTRICS COMPANY LIMITED | Auditor | - | - | 24-OCT-1994 | Malta | - | Paradise Papers |
| RIAL LIMITED | Auditor | - | - | 17-FEB-2006 | Malta | - | Paradise Papers |
| HOMERIC INVESTMENTS LTD. | Auditor | - | - | 21-JAN-2013 | Malta | - | Paradise Papers |
| CARM & CO LTD | Auditor | - | - | 18-MAR-2005 | Malta | - | Paradise Papers |
| ICON SERVICES LIMITED | Auditor | - | - | 07-SEP-1995 | Malta | - | Paradise Papers |
| MIFSUD INVESTMENTS LIMITED | Auditor | - | - | 01-JUN-1998 | Malta | - | Paradise Papers |
| O. & V. LIMITED | Auditor | - | - | 30-JAN-1990 | Malta | - | Paradise Papers |
| LORNAM SERVICES LTD | Auditor | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| ARTIO CORPORATE SERVICES LIMITED | Auditor | - | - | 12-JUL-2012 | Malta | - | Paradise Papers |
| BRANDED STOCKS LTD | Auditor | - | - | 20-MAR-2003 | Malta | - | Paradise Papers |
| MEDENTRA LIMITED | Auditor | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| AMRITA & CO ADVISORY LTD | Auditor | - | - | 14-FEB-2013 | Malta | - | Paradise Papers |
| COGKNOW LTD | Auditor | - | - | 07-JUL-2010 | Malta | - | 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.