BDO MALTA
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/56072028
Relationships (showing 100 of 140)
- [Directorship, outgoing] auditor of TK INVESTMENT HOLDING LIMITED
- [Directorship, outgoing] auditor of NORDINVESTMENT LIMITED
- [Directorship, outgoing] auditor of BP HOLDING LTD
- [Directorship, outgoing] auditor of LEISURE SPIN LIMITED
- [Directorship, outgoing] auditor of ARAGON INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of BRO BORG LTD
- [Directorship, outgoing] auditor of NATS LIMITED
- [Directorship, outgoing] auditor of ElectraWorks (Kiel) Limited
- [Directorship, outgoing] auditor of KP COSMOS LTD
- [Directorship, outgoing] auditor of Atlantis Holding Limited
- [Directorship, outgoing] auditor of MIDDLESEX UNIVERSITY (MALTA) LIMITED
- [Directorship, outgoing] auditor of MIPA COMPANY LIMITED
- [Directorship, outgoing] auditor of CZM REAL ESTATE LIMITED
- [Directorship, outgoing] auditor of THE GENERAL TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of WHITE KALMIA LIMITED
- [Directorship, outgoing] auditor of MALENCO LIMITED
- [Directorship, outgoing] auditor of STADIUM SUPERMARKETS LIMITED
- [Directorship, outgoing] auditor of CHANTAL ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of COLOSSUS MEDIA LIMITED
- [Directorship, outgoing] auditor of Stellar Real Estate Investments Ltd.
- [Directorship, outgoing] auditor of Entertaining Play (Holdings) Limited
- [Directorship, outgoing] auditor of EXONBURY PROPERTY MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of CILIA PRODUCTS LIMITED
- [Directorship, outgoing] auditor of ANTONY MALTA 1 LIMITED
- [Directorship, outgoing] auditor of RIO FOOTBALL SERVICES MALTA LIMITED
- [Directorship, outgoing] auditor of AG COMMUNICATIONS LIMITED
- [Directorship, outgoing] auditor of CEG Land Promotions Limited
- [Directorship, outgoing] auditor of SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED
- [Directorship, outgoing] auditor of DOLMEN DEVELOPMENT COMPANY LIMITED
- [Directorship, outgoing] auditor of HOTEL SEABREEZE LIMITED
- [Directorship, outgoing] auditor of SF Global Equity Master Fund SICAV Limited
- [Directorship, outgoing] auditor of JOE GRECH HOLDINGS LIMITED
- [Directorship, outgoing] auditor of SELECT PROPERTIES LIMITED
- [Directorship, outgoing] auditor of SICO LIMITED
- [Directorship, outgoing] auditor of COMPU-LINE ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of GROBETT HOLDINGS LIMITED
- [Directorship, outgoing] auditor of WEMBLEY STORES COMPANY LIMITED
- [Directorship, outgoing] auditor of SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY
- [Directorship, outgoing] auditor of SOUTH HOUSE LIMITED
- [Directorship, outgoing] auditor of LB TRADING LIMITED
- [Directorship, outgoing] auditor of VALMAR LIMITED
- [Directorship, outgoing] auditor of GAME THEORY HOLDINGS LTD
- [Directorship, outgoing] auditor of GAME SERVICES LIMITED
- [Directorship, outgoing] auditor of AG SOFTWARE LIMITED
- [Directorship, outgoing] auditor of SSP MALTA LIMITED
- [Directorship, outgoing] auditor of ARCO TOWERS MALTA LIMITED
- [Directorship, outgoing] auditor of ROCHLING MALTA HOLDING LIMITED
- [Directorship, outgoing] auditor of CARCAS DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] auditor of AILERON Holding Limited
- [Directorship, outgoing] auditor of ELECTRAWORKS (FRANCE) LIMITED
- [Directorship, outgoing] auditor of DSL HEALTH & SAFETY LIMITED
- [Directorship, outgoing] auditor of NAPOLIN HOLDING LIMITED
- [Directorship, outgoing] auditor of NAPOLIN OVERSEAS LIMITED
- [Directorship, outgoing] auditor of CARMELO BRINCAT LIMITED
- [Directorship, outgoing] auditor of ELISA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of WASTESERV MALTA LIMITED
- [Directorship, outgoing] auditor of FEDES LIMITED
- [Directorship, outgoing] auditor of HELLARD INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of CHESTNUT INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of ASTRID CAPITAL LTD
- [Directorship, outgoing] auditor of Delta Capital Ltd
- [Directorship, outgoing] auditor of TRIOMED LIMITED
- [Directorship, outgoing] auditor of Central Life Limited
- [Directorship, outgoing] auditor of WILMSLOW HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MARINA MANAGEMENT INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of InterGlobal Management Services Limited
- [Directorship, outgoing] auditor of SCIMA (Malta) Limited
- [Directorship, outgoing] auditor of HCM HOUSE LIMITED
- [Directorship, outgoing] auditor of MERCATOR (MALTA) LIMITED
- [Directorship, outgoing] auditor of MERLIN SCIENTIFIC MALTA LIMITED
- [Directorship, outgoing] auditor of NOVEMBER 1990 LIMITED
- [Directorship, outgoing] auditor of SF Global Equity Fund SICAV p.l.c.
- [Directorship, outgoing] auditor of T & M HOLDINGS LIMITED
- [Directorship, outgoing] auditor of KOOSPOL INVESTMENT MALTA LIMTED
- [Directorship, outgoing] auditor of EOMAC INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of BZN LIMITED
- [Directorship, outgoing] auditor of CENTRAL MARITIME HOLDINGS LIMITED
- [Directorship, outgoing] auditor of CENTRAL GENERAL LIMITED
- [Directorship, outgoing] auditor of NORWEX MALTA LTD
- [Directorship, outgoing] auditor of LEISURE SPIN (HOLDINGS) LIMITED
- [Directorship, outgoing] auditor of DOMASOL LIMITED
- [Directorship, outgoing] auditor of BGGC LIMITED
- [Directorship, outgoing] auditor of High Rise Customer Centre Limited
- [Directorship, outgoing] auditor of G-Marin Consulting Limited
- [Directorship, outgoing] auditor of Calamanci Limited
- [Directorship, outgoing] auditor of EXCALIBUR MEDICAL VENTURES LIMITED
- [Directorship, outgoing] auditor of Malta Medical Sciences Limited
- [Directorship, outgoing] auditor of EM&I (HOLDINGS) LIMITED
- [Directorship, outgoing] auditor of SABEZ HOLDING LIMITED
- [Directorship, outgoing] auditor of ALFATRADE LIMITED
- [Directorship, outgoing] auditor of AMARIN LIMITED
- [Directorship, outgoing] auditor of JAT ZAHRA LIMITED
- [Directorship, outgoing] auditor of KIMROKE LIMITED
- [Directorship, outgoing] auditor of JANSU 6 LIMITED
- [Directorship, outgoing] auditor of VALAM HOLDINGS LIMITED
- [Directorship, outgoing] auditor of NORWEX MALTA HOLDING LTD
- [Directorship, outgoing] auditor of ENTERTAINING PLAY LIMITED
- [Directorship, outgoing] auditor of ROCHLING INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] auditor of GOOD GOODS INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] auditor of VANILLA STRAWBERRY MALTA LTD