JONATHAN DESIRA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56013250
Relationships (showing 100 of 119)
- [Directorship, outgoing] auditor of EUROPA TOURS LIMITED
- [Directorship, outgoing] auditor of AGILE LIMITED
- [Directorship, outgoing] auditor of JJC CONSTRUCTION SERVICES LTD.
- [Directorship, outgoing] auditor of IL-FAJSU COMPANY LIMITED
- [Directorship, outgoing] auditor of BINI U ART LIMITED
- [Directorship, outgoing] auditor of PREMIUM DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of UNIVERSAL EQUITY PARTNERS LIMITED
- [Directorship, outgoing] auditor of SENSEMBED LIMITED
- [Directorship, outgoing] auditor of Casa Nova Hair & Beauty Limited
- [Directorship, outgoing] auditor of M & N CATERING LIMITED
- [Directorship, outgoing] auditor of LAVISH HOMES REAL ESTATE LTD
- [Directorship, outgoing] auditor of SMART TRANSPORT CO LTD
- [Directorship, outgoing] auditor of NaGa B Pharma Co. Ltd
- [Directorship, outgoing] auditor of CLEARTON LIMITED
- [Directorship, outgoing] auditor of PISCOPO GARDENS LIMITED
- [Directorship, outgoing] auditor of DJ'S CONSTRUCTION LTD
- [Directorship, outgoing] auditor of IVYANNE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of K.W.L LIMITED
- [Directorship, outgoing] auditor of C & C CONTRACTORS LIMITED
- [Directorship, outgoing] auditor of MEM HOLDINGS LIMITED
- [Directorship, outgoing] auditor of PACTUM COMPANY LIMITED
- [Directorship, outgoing] auditor of NOE HOLDING LIMITED
- [Directorship, outgoing] auditor of PASCUCCI E VANNUCCI INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of CHAIS COMPANY LIMITED
- [Directorship, outgoing] auditor of THE VILLAGE CRAFTS LIMITED
- [Directorship, outgoing] auditor of GATT ARREDAMENTI LIMITED
- [Directorship, outgoing] auditor of CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED
- [Directorship, outgoing] auditor of E.S. N. & F. LIMITED
- [Directorship, outgoing] auditor of PAGUN LIMITED
- [Directorship, outgoing] auditor of Z ENZET CO. LTD
- [Directorship, outgoing] auditor of ASIAN PALACE CATERING LTD
- [Directorship, outgoing] auditor of SEA INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of EMMBJO CO. LIMITED
- [Directorship, outgoing] auditor of BODYWATCH INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of TRACKERBIRD LTD
- [Directorship, outgoing] auditor of HANAA TRANSLATION SERVICES LTD
- [Directorship, outgoing] auditor of we care ltd
- [Directorship, outgoing] auditor of RONIN (EUROPE) Limited
- [Directorship, outgoing] auditor of DELTA PROJECTS LTD
- [Directorship, outgoing] auditor of NAXOS COMPANY LIMITED
- [Directorship, outgoing] auditor of CHET BROS LIMITED
- [Directorship, outgoing] auditor of DAVID INTERIORS LIMITED
- [Directorship, outgoing] auditor of TIP TOP SEALS LIMITED
- [Directorship, outgoing] auditor of COMPUNET HOLDINGS LTD
- [Directorship, outgoing] auditor of ENGIRAIL LIMITED
- [Directorship, outgoing] auditor of LISIA LIMITED
- [Directorship, outgoing] auditor of PALAZZO NOBILE LIMITED
- [Directorship, outgoing] auditor of SULLIVANS LIMITED
- [Directorship, outgoing] auditor of JERPER TURNKEY LTD
- [Directorship, outgoing] auditor of LAZI CO. LTD
- [Directorship, outgoing] auditor of SPEEDY PIT STOP CO. LTD.
- [Directorship, outgoing] auditor of JAPANESE AUTOPARTS CO. LTD.
- [Directorship, outgoing] auditor of C.G. Gauci Co. Ltd.
- [Directorship, outgoing] auditor of 361/364 LIMITED
- [Directorship, outgoing] auditor of ECOTER INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of CDA INK AND TONER LIMITED
- [Directorship, outgoing] auditor of 88 INVESTMENT LIMITED
- [Directorship, outgoing] auditor of BODYWATCH HOLDING LIMITED
- [Directorship, outgoing] auditor of BG DRILLING SERVICES LIMITED
- [Directorship, outgoing] auditor of BI HOLDINGS LTD
- [Directorship, outgoing] auditor of Spark Holdings Limited
- [Directorship, outgoing] auditor of GAMA COMPANY LIMITED
- [Directorship, outgoing] auditor of ERVINAT CO. LTD
- [Directorship, outgoing] auditor of S T GAUCI COMPANY LIMITED
- [Directorship, outgoing] auditor of G & Z CONSTRUCTION LIMITED
- [Directorship, outgoing] auditor of GEJXA GARAGE COMPANY LTD.
- [Directorship, outgoing] auditor of MGARR FARMING CO. LTD.
- [Directorship, outgoing] auditor of EURO STYLE LIMITED
- [Directorship, outgoing] auditor of QUATTRO PROPERTIES LIMITED
- [Directorship, outgoing] auditor of BRIDGE MALTA LIMITED
- [Directorship, outgoing] auditor of Arctic Holdings Limited
- [Directorship, outgoing] auditor of GILROSE COMPANY LIMITED
- [Directorship, outgoing] auditor of B2P LIMITED
- [Directorship, outgoing] auditor of MED ESTATES LTD
- [Directorship, outgoing] auditor of M.J.S. CUTAJAR LIMITED
- [Directorship, outgoing] auditor of PORTELLI & PISANI LTD
- [Directorship, outgoing] auditor of MEDITERRANEAN WINE MARKETING LIMITED
- [Directorship, outgoing] auditor of STEELFORTE CO. LIMITED
- [Directorship, outgoing] auditor of MA. GI. TEX. LIMITED
- [Directorship, outgoing] auditor of SNOW WHITE POULTRY LIMITED
- [Directorship, outgoing] auditor of T.Q. (GAUCI) COMPANY LIMITED
- [Directorship, outgoing] auditor of JOEGIN LTD
- [Directorship, outgoing] auditor of MAGNETIC SERVICES LTD
- [Directorship, outgoing] auditor of JACQUES LATOUR INVESTISSEMENTS LIMITED
- [Directorship, outgoing] auditor of CHALET BULGARI LIMITED
- [Directorship, outgoing] auditor of DELIVERY SERVICES LIMITED
- [Directorship, outgoing] auditor of GS MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of EXCEL HOMES REAL ESTATE LTD
- [Directorship, outgoing] auditor of JACAP HOLDINGS LIMITED
- [Directorship, outgoing] auditor of C. S. T. COMPANY LIMITED
- [Directorship, outgoing] auditor of UNITED OVERSEAS LIMITED
- [Directorship, outgoing] auditor of BUGEJA M. TRAVEL LIMITED
- [Directorship, outgoing] auditor of STALAGMITE CONNECTIONS LIMITED
- [Directorship, outgoing] auditor of TED BERNHARDTZ INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of KNIGHT MUSIC (2007) LTD
- [Directorship, outgoing] auditor of Mercurion Limited
- [Directorship, outgoing] auditor of ICUN AE INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of MAR SUD LIMITED
- [Directorship, outgoing] auditor of GILMAR PROPERTIES LIMITED
- [Directorship, outgoing] auditor of FAENZA COMPANY LTD