by The International Consortium of Investigative Journalists
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Officer

FG AUDIT LTD

  • Connected to 2 addresses
  • Connected to 276 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
ATRIUM HOLDINGS LTD Auditor - - 24-OCT-2006 Malta - Paradise Papers - Malta corporate registry
BELL HARBOUR HOLDINGS LTD Auditor - - 20-OCT-2006 Malta - Paradise Papers - Malta corporate registry
BROUWER FASHION LTD Auditor - - 08-MAR-2006 Malta - Paradise Papers - Malta corporate registry
Blake International Holdings Ltd Auditor - - 27-NOV-2006 Malta - Paradise Papers - Malta corporate registry
COLUSSEUM HOLDINGS LIMITED Auditor - - 20-OCT-2006 Malta - Paradise Papers - Malta corporate registry
CP MANAGEMENT LTD Auditor - - 19-SEP-2006 Malta - Paradise Papers - Malta corporate registry
DANTE INVESTMENTS LTD Auditor - - 02-OCT-2006 Malta - Paradise Papers - Malta corporate registry
FAMILY BUSINESS ADVISERS LTD Auditor - - 26-MAY-2006 Malta - Paradise Papers - Malta corporate registry
ICON DESIGN LTD. Auditor - - 05-DEC-2005 Malta - Paradise Papers - Malta corporate registry
INSPIRED REPORTING LIMITED Auditor - - 19-SEP-2003 Malta - Paradise Papers - Malta corporate registry
MELCOM HOLDINGS LTD Auditor - - 28-SEP-2006 Malta - Paradise Papers - Malta corporate registry
PALISADES HOLDINGS LTD Auditor - - 07-DEC-2006 Malta - Paradise Papers - Malta corporate registry
PLS HOLDING LIMITED Auditor - - 22-DEC-2004 Malta - Paradise Papers - Malta corporate registry
PLS TRADING LIMITED Auditor - - 28-DEC-2004 Malta - Paradise Papers - Malta corporate registry
Pixie Software Ltd Auditor - - 23-OCT-2012 Malta - Paradise Papers - Malta corporate registry
SATURNO HOLDINGS LTD Auditor - - 06-APR-2005 Malta - Paradise Papers - Malta corporate registry
SPRINGBOKS INVESTMENTS LTD Auditor - - 09-AUG-2005 Malta - Paradise Papers - Malta corporate registry
Sole Holdings Ltd Auditor - - 06-APR-2005 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
203A, OLD BAKERY STREET, VALLETTA VLT 1453 Paradise Papers - Malta corporate registry
31, LEVEL 1, DUN KARM STREET IKLIN IKL 9031 Paradise Papers - Malta corporate registry
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