Officer:
CAPSTONE ASSURANCE
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DMS DIGITAL MARKETING SERVICES LTD. | Auditor | - | - | 28-APR-2009 | Malta | - | Paradise Papers |
| FISOFRA INTERNATIONAL LIMITED | Auditor | - | - | 19-APR-2010 | Malta | - | Paradise Papers |
| Blueberry Games Holding Ltd | Auditor | - | - | 29-FEB-2008 | Malta | - | Paradise Papers |
| JSEC MALTA LTD. | Auditor | - | - | 26-MAY-2011 | Malta | - | Paradise Papers |
| ADONA HOLDINGS LIMITED | Auditor | - | - | 11-MAR-2010 | Malta | - | Paradise Papers |
| FISOFRA LIMITED | Auditor | - | - | 19-APR-2010 | Malta | - | Paradise Papers |
| FBO ENTERPRISES LIMITED | Auditor | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
| BET 90 LIMITED | Auditor | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| HOMELABS HOLDING LIMITED | Auditor | - | - | 12-NOV-2008 | Malta | In Dissolution | Paradise Papers |
| Alfagaming Trading Limited | Auditor | - | - | 12-NOV-2008 | Malta | Struck Off | Paradise Papers |
| THE BIGGER PICTURE LTD | Auditor | - | - | 22-SEP-2008 | Malta | - | Paradise Papers |
| ODEON INTERNATIONAL HOLDING MALTA LIMITED | Auditor | - | - | 19-APR-2010 | Malta | - | Paradise Papers |
| Mnajdra Limited | Auditor | - | - | 22-FEB-2011 | Malta | - | Paradise Papers |
| NEXT INVESTMENTS LIMITED | Auditor | - | - | 29-DEC-2009 | Malta | - | Paradise Papers |
| BRND WGN Co. Ltd | Auditor | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
| AU BON' HEUR DE PAINS LIMITED | Auditor | - | - | 11-MAY-2011 | Malta | In Dissolution | 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.