Officer:
W&D
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIRA HOLDINGS LIMITED | Auditor | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| ACROSSLIMITS TECHNOLOGIES LTD | Auditor | - | - | 13-MAY-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| GO BEYOND LIMITED | Auditor | - | - | 21-MAY-2001 | Malta | - | Paradise Papers |
| ARIS LIMITED | Auditor | - | - | 29-AUG-2006 | Malta | - | Paradise Papers |
| BEER HOUSE LIMITED | Auditor | - | - | 21-JUN-2010 | Malta | - | Paradise Papers |
| YOUNG ACTORS AND DANCERS ASSOCIATION (YADA) DANCE COMPANY LIMITED | Auditor | - | - | 12-AUG-1998 | Malta | - | Paradise Papers |
| EUROCHANGE PROMOTIONS LIMITED | Auditor | - | - | 04-MAR-2004 | Malta | - | Paradise Papers |
| INTERNIT HOLDING LTD | Auditor | - | - | 06-JUL-2010 | Malta | - | Paradise Papers |
| CHAIN MARKET LTD | Auditor | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
| FUTURE DWELLINGS CO LTD. | Auditor | - | - | 14-JUN-2002 | Malta | - | Paradise Papers |
| INTERNATIONAL TRUST (HOLDINGS) LIMITED | Auditor | - | - | 11-NOV-2004 | Malta | - | Paradise Papers |
| GUYS & DOLLS LIMITED | Auditor | - | - | 04-JAN-1969 | Malta | In Dissolution | Paradise Papers |
| PRYSMA PROPERTIES LTD | Auditor | - | - | 21-DEC-2009 | Malta | - | Paradise Papers |
| M & F LIMITED | Auditor | - | - | 04-MAY-1987 | Malta | Struck Off | Paradise Papers |
| THE COLLEGE OF DANCE LTD | Auditor | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| SISIELL LTD | Auditor | - | - | 14-AUG-1997 | Malta | - | Paradise Papers |
| INTERNATIONAL TRUST LTD | Auditor | - | - | 27-NOV-1995 | Malta | - | Paradise Papers |
| Hylgar Properties Ltd | Auditor | - | - | 21-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| CITY SECURITY LTD. | Auditor | - | - | 07-OCT-2005 | 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.