by The International Consortium of Investigative Journalists
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Officer

PKF FIDUCIARIES INTERNATIONAL LIMITED

  • Connected to 6 addresses
  • Connected to 1 officer
  • Connected to 122 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCED PAYMENT EXCHANGE LIMITED Shareholder - - 23-AUG-2002 Malta - Paradise Papers - Malta corporate registry
BIO-INNO CONSULTING LIMITED Shareholder - - 12-DEC-2006 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
Board Games Islands Limited Shareholder - - 12-DEC-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
CASINO ISLANDS LIMITED Shareholder - - 12-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
Eukalpia Limited Shareholder - - 13-MAR-2013 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL CONSULTING SERVICES LIMITED Shareholder - - 20-OCT-2003 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MALTA ENTERTAINMENT HOLDING LIMITED Shareholder - - 04-MAY-2006 Malta Struck Off Paradise Papers - Malta corporate registry
MARKETING BLAH BLAH LIMITED Shareholder - - 14-JAN-2013 Malta - Paradise Papers - Malta corporate registry
MIOBET BETTING LIMITED Shareholder - - 28-NOV-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
MIOBET CASINO LIMITED Shareholder - - 28-NOV-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
MIOBET POKER LIMITED Shareholder - - 28-NOV-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
MIOBET SERVICES LIMITED Shareholder - - 28-NOV-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
MOUNTFORD HOLDINGS LIMITED Shareholder - - 27-APR-2006 Malta - Paradise Papers - Malta corporate registry
MOUNTFORD INVESTMENTS LIMITED Shareholder - - 28-APR-2006 Malta - Paradise Papers - Malta corporate registry
OVERSEAS PROJECTS LIMITED Shareholder - - 20-FEB-2001 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
Pokerpest Services Limited Shareholder - - 12-DEC-2006 Malta - Paradise Papers - Malta corporate registry
UNIQUE SOURCE LIMITED Director - - 14-APR-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
UNIQUE SOURCE LIMITED Judicial representative - - 14-APR-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
35 MANNARINO ROAD BIRKIRKARA BKR908 Paradise Papers - Malta corporate registry
35 MANNARINO ROAD BIRKIRKARA BRK9080 Paradise Papers - Malta corporate registry
35, MANNARINO ROAD BIRKIRKARA Paradise Papers - Malta corporate registry
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