FINANZ-AUDIT LIMITED
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/56072019
Relationships (showing 100 of 114)
- [Directorship, outgoing] auditor of TEAM MARKETING SERVICES LIMITED
- [Directorship, outgoing] auditor of GSB LTD.
- [Directorship, outgoing] auditor of SEAWEEDS (OVERSEAS) LIMITED
- [Directorship, outgoing] auditor of Cryptocorum Limited
- [Directorship, outgoing] auditor of ProStaker Limited
- [Directorship, outgoing] auditor of PayandPlay.com Limited
- [Directorship, outgoing] auditor of G&S INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of Keystone Commodities Limited
- [Directorship, outgoing] auditor of INSTABILL LIMITED
- [Directorship, outgoing] auditor of AIR DANUBE LIMITED
- [Directorship, outgoing] auditor of EXALTO GROUP LIMITED
- [Directorship, outgoing] auditor of VASSILIADES & CO. (MALTA) LIMITED
- [Directorship, outgoing] auditor of MED CASTLE SECRETARIES LTD
- [Directorship, outgoing] auditor of KINGSROCK MALTA LIMITED
- [Directorship, outgoing] auditor of BELRAINMAX LIMITED
- [Directorship, outgoing] auditor of DWEBGROUP LIMITED
- [Directorship, outgoing] auditor of AVELBURG CONSULTING LIMITED
- [Directorship, outgoing] auditor of REST BUSINESS INVEST LIMITED
- [Directorship, outgoing] auditor of ICASTELLI LIMITED
- [Directorship, outgoing] auditor of HIPEA CAPITAL LIMITED
- [Directorship, outgoing] auditor of CNB SYSTEMS LTD.
- [Directorship, outgoing] auditor of FANATIQ LIMITED
- [Directorship, outgoing] auditor of SILVERSTAR INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of Manaen Investments Limited
- [Directorship, outgoing] auditor of ZODIAC CAPITAL LIMITED
- [Directorship, outgoing] auditor of Quadragames Limited
- [Directorship, outgoing] auditor of TRENDFRONT MARKETING INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of CAPTURA Group Limited
- [Directorship, outgoing] auditor of MATRIX MALTA LIMITED
- [Directorship, outgoing] auditor of Alkland Properties Limited
- [Directorship, outgoing] auditor of PARO CAPITAL LTD
- [Directorship, outgoing] auditor of Projects Plug Limited
- [Directorship, outgoing] auditor of RTG BONUS LIMITED
- [Directorship, outgoing] auditor of NORICUM INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of PAYIT LIMITED
- [Directorship, outgoing] auditor of WIZZARD MARKETING HOLDING LIMITED
- [Directorship, outgoing] auditor of RTFX Holding Limited
- [Directorship, outgoing] auditor of Global Marketing Services Limited
- [Directorship, outgoing] auditor of SARDIS INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of MED DIGISYS LIMITED
- [Directorship, outgoing] auditor of Linford Investments Limited
- [Directorship, outgoing] auditor of Gaia Capital Limited
- [Directorship, outgoing] auditor of SCALPFX LTD
- [Directorship, outgoing] auditor of BALTIC RESORTS DEVELOPMENT LIMITED
- [Directorship, outgoing] auditor of UM PAYMENTS LIMITED
- [Directorship, outgoing] auditor of FALCON GLOBAL PARTNERS LIMITED
- [Directorship, outgoing] auditor of SELSUS LIMITED
- [Directorship, outgoing] auditor of LOVETORIA SERVICES LTD.
- [Directorship, outgoing] auditor of GRAND PRIX MANAGEMENT GROUP LTD
- [Directorship, outgoing] auditor of PRIFOLIO HOLDING LIMITED
- [Directorship, outgoing] auditor of VOORZ Limited
- [Directorship, outgoing] auditor of SEPCO LIMITED
- [Directorship, outgoing] auditor of ART OF DANCE GLOBAL LIMITED
- [Directorship, outgoing] auditor of MED CASTLE DIRECTORS LTD
- [Directorship, outgoing] auditor of THE INNER CIRCLE LIMITED
- [Directorship, outgoing] auditor of DESTYL SERVICES LIMITED
- [Directorship, outgoing] auditor of CGT Limited
- [Directorship, outgoing] auditor of AGAR'S PLOUGH LIMITED
- [Directorship, outgoing] auditor of MASSINTERACTIVE TOOLS LTD
- [Directorship, outgoing] auditor of ANTAG HOLDING LIMITED
- [Directorship, outgoing] auditor of Wicked Marketing Limited
- [Directorship, outgoing] auditor of DUMALI INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of FAIR PLAY BETS LIMITED
- [Directorship, outgoing] auditor of HPG LIMITED
- [Directorship, outgoing] auditor of AMUSION LIMITED
- [Directorship, outgoing] auditor of BETPOINT LIMITED
- [Directorship, outgoing] auditor of NEWHILL INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of ENVI PAYMENTS LIMITED
- [Directorship, outgoing] auditor of IMC Investment Ltd.
- [Directorship, outgoing] auditor of NOLLA ANTIMICROBIAL LIMITED
- [Directorship, outgoing] auditor of NORTHLOCK MALTA LIMITED
- [Directorship, outgoing] auditor of TIMESPACE SERVICES LIMITED
- [Directorship, outgoing] auditor of MEDITERRANEAN EXPORT COMPANY LTD
- [Directorship, outgoing] auditor of SOFIA STAR LTD
- [Directorship, outgoing] auditor of Teneo Holdings Ltd
- [Directorship, outgoing] auditor of ERKIN LIMITED
- [Directorship, outgoing] auditor of Sirius International Holding Limited
- [Directorship, outgoing] auditor of ALTEMIX LIMITED
- [Directorship, outgoing] auditor of Spinity Limited
- [Directorship, outgoing] auditor of WAZDAN LIMITED
- [Directorship, outgoing] auditor of Nova Participations Limited
- [Directorship, outgoing] auditor of ATRAX HOLDING LIMITED
- [Directorship, outgoing] auditor of FRUITMEN APPS LIMITED
- [Directorship, outgoing] auditor of SWEDMAX TOBACCO LTD
- [Directorship, outgoing] auditor of KNOTTER EUROPE LIMITED
- [Directorship, outgoing] auditor of Peak Investment p.l.c.
- [Directorship, outgoing] auditor of JURBY WATERTECH HOLDINGS LIMITED
- [Directorship, outgoing] auditor of FIDUSERVE SERVICES LIMITED
- [Directorship, outgoing] auditor of SMART GAMING GROUP MALTA LIMITED
- [Directorship, outgoing] auditor of KEY INVEST HOLDING LIMITED
- [Directorship, outgoing] auditor of Brookhaven Limited
- [Directorship, outgoing] auditor of NET COMMERCIAL LIMITED
- [Directorship, outgoing] auditor of CHRISTIAN VINE HOLDING LIMITED
- [Directorship, outgoing] auditor of LOTOS CASINO LTD
- [Directorship, outgoing] auditor of INTER GROUP PARTNER HOLDING (MALTA) LTD
- [Directorship, outgoing] auditor of Progeny Investments Limited
- [Directorship, outgoing] auditor of ZOWIE Technology Holding Limited
- [Directorship, outgoing] auditor of PM NETCORP LIMITED
- [Directorship, outgoing] auditor of ATC HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MAYPLAY INTERNATIONAL LIMITED