by The International Consortium of Investigative Journalists
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Officer

ERNST & YOUNG MALTA LIMITED

  • Connected to 1 address
  • Connected to 284 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
ASSOCIATED NEWS GROUP LIMITED Auditor - - 24-MAY-1968 Malta - Paradise Papers - Malta corporate registry
AVANT GARDE TECHNOLOGY LIMITED Auditor - - 14-MAY-2010 Malta - Paradise Papers - Malta corporate registry
BRIDGES AND ROADS INTERNATIONAL LIMITED Auditor - - 30-JUL-2009 Malta - Paradise Papers - Malta corporate registry
COMPASS CHARTER TRADE LIMITED Auditor - - 02-JUL-2009 Malta - Paradise Papers - Malta corporate registry
EUROCAPE NEW ENERGY LIMITED Auditor - - 20-AUG-2008 Malta - Paradise Papers - Malta corporate registry
Eastgate GEMs SPV2 Limited Auditor - - 14-DEC-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
FERD MALTA HOLDING LIMITED Auditor - - 13-JAN-2011 Malta - Paradise Papers - Malta corporate registry
Fhame Operations Malta Limited Auditor - - 20-APR-2005 Malta Struck Off Paradise Papers - Malta corporate registry
GRIMA PRINTING AND PUBLISHING LIMITED Auditor - - 29-DEC-1978 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GTECH Malta Holdings Limited Auditor - - 02-DEC-2005 Malta - Paradise Papers - Malta corporate registry
IMPORTERS AND DISTRIBUTORS LIMITED Auditor - - 01-NOV-1994 Malta - Paradise Papers - Malta corporate registry
INMARKETS INTERNATIONAL LIMITED Auditor - - 03-AUG-2006 Malta - Paradise Papers - Malta corporate registry
INSTANT PAYMENT SERVICES LIMITED Auditor - - 18-MAY-2010 Malta - Paradise Papers - Malta corporate registry
PARAGON AIR INTERNATIONAL LIMITED Auditor - - 27-AUG-2007 Malta - Paradise Papers - Malta corporate registry
PJTHREE LIMITED Auditor - - 20-JUN-2001 Malta - Paradise Papers - Malta corporate registry
SAMBA HOLDINGS LIMITED Auditor - - 12-DEC-2002 Malta Struck Off Paradise Papers - Malta corporate registry
SAREMAA INVESTMENTS I LIMITED Auditor - - 08-APR-2009 Malta - Paradise Papers - Malta corporate registry
STEALTH HOLDINGS LIMITED Auditor - - 28-JUL-2000 Malta - Paradise Papers - Malta corporate registry
Zephyrus Malta Limited Auditor - - 20-JAN-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
4TH FLOOR, REGIONAL BUSINESS CENTRE, ACHILLE FERRIS STREET, MSIDA MSD 1751 Paradise Papers - Malta corporate registry
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