Officer:
FG AUDIT LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (276)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pixie Software Ltd | Auditor | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| PLS HOLDING LIMITED | Auditor | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
| BROUWER FASHION LTD | Auditor | - | - | 08-MAR-2006 | Malta | - | Paradise Papers |
| LMS HOLDINGS LTD | Auditor | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| ICON DESIGN LTD. | Auditor | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| ALPINIA TRADING LTD | Auditor | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| PLS TRADING LIMITED | Auditor | - | - | 28-DEC-2004 | Malta | - | Paradise Papers |
| INSPIRED REPORTING LIMITED | Auditor | - | - | 19-SEP-2003 | Malta | - | Paradise Papers |
| McQuiggin Holdings Ltd | Auditor | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| ALWAYS INTERNATIONAL HOLDINGS LTD | Auditor | - | - | 13-JAN-2012 | Malta | - | Paradise Papers |
| RPMG EUROPE LTD | Auditor | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| GOLD FUSION LTD | Auditor | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
| BELL HARBOUR HOLDINGS LTD | Auditor | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
| EUROPE ENTERPRISE TECHNOLOGIES LTD | Auditor | - | - | 26-MAR-2010 | Malta | - | Paradise Papers |
| YARRA HOLDINGS LTD | Auditor | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
| ANCHUSA HOLDINGS LTD | Auditor | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
| SYSTEMA LTD | Auditor | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| CORDOVAN LTD | Auditor | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
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.