CHARLES SCIRIHA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56008009
Relationships (showing 100 of 105)
- [Directorship, outgoing] auditor of MANDE Limited
- [Directorship, outgoing] auditor of ARTI PLASTICS LIMITED
- [Directorship, outgoing] auditor of GEORDIE COMPANY LIMITED
- [Directorship, outgoing] auditor of (unnamed ICIJ entity)
- [Directorship, outgoing] auditor of F & F TEXTILE CO. LTD.
- [Directorship, outgoing] auditor of MED DEVELOPMENT SERVICES LIMITED
- [Directorship, outgoing] auditor of ORTIS LIMITED
- [Directorship, outgoing] auditor of RED ROOM MED LIMITED
- [Directorship, outgoing] auditor of VIBECA LIMITED
- [Directorship, outgoing] auditor of JefPet Limited
- [Directorship, outgoing] auditor of STEPRO LIMITED
- [Directorship, outgoing] auditor of Sliema Developments Ltd
- [Directorship, outgoing] auditor of REO SUPPLIES LIMITED
- [Directorship, outgoing] auditor of ALBINATI AVIATION LTD
- [Directorship, outgoing] auditor of INVESCO LIMITED
- [Directorship, outgoing] auditor of JARROW LIMITED
- [Directorship, outgoing] auditor of EUROPEAN 2000 AIRLINE SERVICES LTD
- [Directorship, outgoing] auditor of MARK'S HOLDINGS LIMITED
- [Directorship, outgoing] auditor of QUAY CAULKER COMPANY LIMITED
- [Directorship, outgoing] auditor of DIRECT IMPORTS AND DISTRIBUTORS LIMITED
- [Directorship, outgoing] auditor of BLUE ROOM CATERING LIMITED
- [Directorship, outgoing] auditor of BLUE ROOM CASUAL DINING LIMITED
- [Directorship, outgoing] auditor of DARGENS DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of GEOFFREY MONTI LIMITED
- [Directorship, outgoing] auditor of E. FERRIS & SONS LIMITED
- [Directorship, outgoing] auditor of FT LIMITED
- [Directorship, outgoing] auditor of MARCOMP LIMITED
- [Directorship, outgoing] auditor of SCERRI DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of Ortis Properties Limited
- [Directorship, outgoing] auditor of PEMIX DISTRIBUTORS LIMITED
- [Directorship, outgoing] auditor of APPLE'S EYE COMPANY LIMITED
- [Directorship, outgoing] auditor of TA' BISTRA COMPANY LIMITED
- [Directorship, outgoing] auditor of CONTINENTAL DESIGN COMPANY LIMITED
- [Directorship, outgoing] auditor of C. G. LIMITED
- [Directorship, outgoing] auditor of J. GRIMA & SONS LIMITED
- [Directorship, outgoing] auditor of PANBIY LIMITED
- [Directorship, outgoing] auditor of HASTINGS CATERERS LIMITED
- [Directorship, outgoing] auditor of PRO VISION CONSULTANTS LTD
- [Directorship, outgoing] auditor of ASIA INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of PELAGIA LIMITED
- [Directorship, outgoing] auditor of TAVICT LIMITED
- [Directorship, outgoing] auditor of FILIO LIMITED
- [Directorship, outgoing] auditor of netX Betting Limited
- [Directorship, outgoing] auditor of netX Services Limited
- [Directorship, outgoing] auditor of SMK COMPANY LIMITED
- [Directorship, outgoing] auditor of PROPRIETA MIA LIMITED
- [Directorship, outgoing] auditor of Prinz Limited
- [Directorship, outgoing] auditor of NAUTILUS BOAT CHARTERS LIMITED
- [Directorship, outgoing] auditor of NORTH COMPANY LIMITED
- [Directorship, outgoing] auditor of APPROVED LIMITED
- [Directorship, outgoing] auditor of FRIGO MEKANIK MALTA LIMITED
- [Directorship, outgoing] auditor of C & G MUSCAT LIMITED
- [Directorship, outgoing] auditor of PEMIX LIMITED
- [Directorship, outgoing] auditor of EURO BUILDING SERVICES LTD
- [Directorship, outgoing] auditor of JPM BROTHERS LIMITED
- [Directorship, outgoing] auditor of YCD COMPANY LIMITED
- [Directorship, outgoing] auditor of MIKE & SON LIMITED
- [Directorship, outgoing] auditor of ZEPHYR GARAGE LIMITED
- [Directorship, outgoing] auditor of GREENLAND LIMITED
- [Directorship, outgoing] auditor of AROMA CO. LIMITED
- [Directorship, outgoing] auditor of POLIBON CONSTRUCTION LTD
- [Directorship, outgoing] auditor of EZY FIT LIMITED
- [Directorship, outgoing] auditor of I M C LIMITED
- [Directorship, outgoing] auditor of TFH Limited
- [Directorship, outgoing] auditor of REAL BAKES LIMITED
- [Directorship, outgoing] auditor of MIFS INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of TELEFLOR MALTA LIMITED
- [Directorship, outgoing] auditor of DIRECT IMPORTS LIMITED
- [Directorship, outgoing] auditor of GOLDDIGGER CO. LTD
- [Directorship, outgoing] auditor of AL ANDALUS TRADING LIMITED
- [Directorship, outgoing] auditor of MALTA RELOCATION LIMITED
- [Directorship, outgoing] auditor of ENOTRIA LIMITED
- [Directorship, outgoing] auditor of TOP LEVEL ENTERPRISES COMPANY LIMITED
- [Directorship, outgoing] auditor of TRADE WISE LIMITED
- [Directorship, outgoing] auditor of 2'S DISTRIBUTORS LIMITED
- [Directorship, outgoing] auditor of S.D. INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of AJN CUTAJAR LIMITED
- [Directorship, outgoing] auditor of COMPUTER LABELLING SYSTEMS LIMITED
- [Directorship, outgoing] auditor of MONDIAL FLOWERS LIMITED
- [Directorship, outgoing] auditor of JPV CONSTRUCTION CO. LTD
- [Directorship, outgoing] auditor of MOSTA CITY BAR LIMITED
- [Directorship, outgoing] auditor of HAMPTON RAID MT LIMITED
- [Directorship, outgoing] auditor of CAMPO MARZIO MALTA LIMITED
- [Directorship, outgoing] auditor of MEDITERRANEAN HOUSE LIMITED
- [Directorship, outgoing] auditor of G & M DEGUARA CATERING COMPANY LIMITED
- [Directorship, outgoing] auditor of SALDUN LIMITED
- [Directorship, outgoing] auditor of PENGUIN HOLDINGS LIMITED
- [Directorship, outgoing] auditor of JOE'S GARAGE AUTOREPAIRS COMPANY LIMITED
- [Directorship, outgoing] auditor of THE ELLS PROPERTIES LIMITED
- [Directorship, outgoing] auditor of JGP ASSOCIATES LIMITED
- [Directorship, outgoing] auditor of PETER MONTI LIMITED
- [Directorship, outgoing] auditor of ALDACOR LIMITED
- [Directorship, outgoing] auditor of HORIZONS COMMUNICATIONS LIMITED
- [Directorship, outgoing] auditor of FW LIMITED
- [Directorship, outgoing] auditor of MED REGISTER LIMITED
- [Directorship, outgoing] auditor of PACES SCHOOLWEAR LTD
- [Directorship, outgoing] auditor of REAL TIME REAL ESTATE LIMITED
- [Directorship, outgoing] auditor of LITTLEWOODS LIMITED
- [Directorship, outgoing] auditor of DES RES LIMITED
- [Directorship, outgoing] auditor of netX International Limited