Officer:
PKF FIDUCIARIES INTERNATIONAL LIMITED
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 (122)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OVERSEAS PROJECTS LIMITED | Shareholder | - | - | 20-FEB-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERNATIONAL CONSULTING SERVICES LIMITED | Shareholder | - | - | 20-OCT-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| MOUNTFORD HOLDINGS LIMITED | Shareholder | - | - | 27-APR-2006 | Malta | - | Paradise Papers |
| MOUNTFORD INVESTMENTS LIMITED | Shareholder | - | - | 28-APR-2006 | Malta | - | Paradise Papers |
| ADVANCED PAYMENT EXCHANGE LIMITED | Shareholder | - | - | 23-AUG-2002 | Malta | - | Paradise Papers |
| Pokerpest Services Limited | Shareholder | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
| MIOBET CASINO LIMITED | Shareholder | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| MALTA ENTERTAINMENT HOLDING LIMITED | Shareholder | - | - | 04-MAY-2006 | Malta | Struck Off | Paradise Papers |
| Eukalpia Limited | Shareholder | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
| THE EAR LIMITED | Shareholder | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| MARKETING BLAH BLAH LIMITED | Shareholder | - | - | 14-JAN-2013 | Malta | - | Paradise Papers |
| M-hub Gaming Holding Limited | Shareholder | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| MIOBET SERVICES LIMITED | Shareholder | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| Board Games Islands Limited | Shareholder | - | - | 12-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| SILK SOFTWARE SERVICES LIMITED | Shareholder | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
| MIOBET BETTING LIMITED | Shareholder | - | - | 28-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| CASINO ISLANDS LIMITED | Shareholder | - | - | 12-DEC-2006 | Malta | Struck Off | 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.