CORPORATE AUDITORS
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/56072031
Relationships (showing 100 of 123)
- [Directorship, outgoing] auditor of D'AMATO BROS. LIMITED
- [Directorship, outgoing] auditor of STONES COMPANY LTD
- [Directorship, outgoing] auditor of FLM DEVELOPERS LTD
- [Directorship, outgoing] auditor of Essenza Verde Ltd
- [Directorship, outgoing] auditor of Spigo Malta Holding Ltd
- [Directorship, outgoing] auditor of GainStorm Media Limited
- [Directorship, outgoing] auditor of AZZOPARDI JEWELLERS CO. LTD
- [Directorship, outgoing] auditor of ITALIAN STYLE LIMITED
- [Directorship, outgoing] auditor of 217 LTD
- [Directorship, outgoing] auditor of MAXIMAL SOFTWARE (MALTA) LIMITED
- [Directorship, outgoing] auditor of Oceanscene Limited
- [Directorship, outgoing] auditor of ELECTRIC DRIVE INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of DADALINK LIMITED
- [Directorship, outgoing] auditor of METAL INNOVATIONS LTD
- [Directorship, outgoing] auditor of VICA LIMITED
- [Directorship, outgoing] auditor of MED HOJO LIMITED
- [Directorship, outgoing] auditor of LUPHO A LIMITED
- [Directorship, outgoing] auditor of INFUSION SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of EMMA DIACONO LIMITED
- [Directorship, outgoing] auditor of SPIGO MALTA LTD
- [Directorship, outgoing] auditor of 247 LIMITED
- [Directorship, outgoing] auditor of B&J Company Ltd
- [Directorship, outgoing] auditor of ENGINEERING CONSULTANCY LTD
- [Directorship, outgoing] auditor of GET TOGETHER GROUP LTD
- [Directorship, outgoing] auditor of U-RECYCLE LTD
- [Directorship, outgoing] auditor of Affinity Management Services (Malta) Limited
- [Directorship, outgoing] auditor of DURBAN PROPERTY COMPANY LIMITED
- [Directorship, outgoing] auditor of KRITOM LIMITED
- [Directorship, outgoing] auditor of AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED
- [Directorship, outgoing] auditor of NEXTVENTURES MALTA LIMITED
- [Directorship, outgoing] auditor of SIGGIEWI CONSTRUCTION COMPANY LIMITED
- [Directorship, outgoing] auditor of MINDMAZE MEDIA LTD
- [Directorship, outgoing] auditor of PARK HOTEL LIMITED
- [Directorship, outgoing] auditor of EUROPHARMA LIMITED
- [Directorship, outgoing] auditor of IMGIEBAH LTD
- [Directorship, outgoing] auditor of SALINA SERVICES LTD.
- [Directorship, outgoing] auditor of BIZ FRONT LIMITED
- [Directorship, outgoing] auditor of C.G. GREETINGS MALTA LTD
- [Directorship, outgoing] auditor of INK LIMITED
- [Directorship, outgoing] auditor of MT.R CONTRACTING LIMITED
- [Directorship, outgoing] auditor of BOAT COMPANY LIMITED
- [Directorship, outgoing] auditor of MEDITTERRANEAN TRADING MTC COMPANY LTD
- [Directorship, outgoing] auditor of BUTTERFLIESBIZ LIMITED
- [Directorship, outgoing] auditor of EVONBIZ LIMITED
- [Directorship, outgoing] auditor of METIER LIMITED
- [Directorship, outgoing] auditor of SIDEWAYS LIMITED
- [Directorship, outgoing] auditor of SKIPPER CORPORATION LTD
- [Directorship, outgoing] auditor of ALLCHEM LTD
- [Directorship, outgoing] auditor of TOPLINE CO. LTD
- [Directorship, outgoing] auditor of FLORIN ADMINISTRATION LIMITED
- [Directorship, outgoing] auditor of EURO SPORT LIMITED
- [Directorship, outgoing] auditor of SALINA OPERATORS LIMITED
- [Directorship, outgoing] auditor of COUNTRY BOY LTD
- [Directorship, outgoing] auditor of U-Store Ltd
- [Directorship, outgoing] auditor of RN CONSTRUCTION LIMITED
- [Directorship, outgoing] auditor of COSTA MAX INTERNATIONAL GROUP LIMITED
- [Directorship, outgoing] auditor of BeyondBits Media Limited
- [Directorship, outgoing] auditor of BayBets Limited
- [Directorship, outgoing] auditor of V.C.B. INVESTMENTS LTD
- [Directorship, outgoing] auditor of SALVI HOLDINGS LIMITED
- [Directorship, outgoing] auditor of QORMI DEVELOPMENTS CO. LTD.
- [Directorship, outgoing] auditor of CONQUISTADOR HOLDINGS LIMITED
- [Directorship, outgoing] auditor of VALUESYS LTD
- [Directorship, outgoing] auditor of Miper 2009 Ltd
- [Directorship, outgoing] auditor of MARS SECURITY & LOGISTICS SERVICES LIMITED
- [Directorship, outgoing] auditor of EA - SMART LINKS CONSULTING LIMITED
- [Directorship, outgoing] auditor of SEEDSTAKE LIMITED
- [Directorship, outgoing] auditor of ENTERPRISE SUPPORT SERVICES LIMITED
- [Directorship, outgoing] auditor of MARMON LIMITED
- [Directorship, outgoing] auditor of NM IMPORTS LTD
- [Directorship, outgoing] auditor of GOLDEN GRIFFIN GROUP LTD
- [Directorship, outgoing] auditor of VSK Leisure Limited
- [Directorship, outgoing] auditor of MICHELE PERESSO LIMITED
- [Directorship, outgoing] auditor of SWITCH LIMITED
- [Directorship, outgoing] auditor of MICHELE PERESSO FASHION LIMITED
- [Directorship, outgoing] auditor of AQUA-FAVOUR LIMITED
- [Directorship, outgoing] auditor of RECOVERIES AND REDIRECTIONS LIMITED
- [Directorship, outgoing] auditor of ACQUA MARINA YACHTS LIMITED
- [Directorship, outgoing] auditor of MERCURIUS VENTURES LIMITED
- [Directorship, outgoing] auditor of C. C. C. LIMITED
- [Directorship, outgoing] auditor of NINTY HOLDINGS LTD
- [Directorship, outgoing] auditor of VIRAM LIMITED
- [Directorship, outgoing] auditor of International Horses Transport Limited
- [Directorship, outgoing] auditor of BROKER SUPPORT SERVICES LIMITED
- [Directorship, outgoing] auditor of PHP ENERGY LTD
- [Directorship, outgoing] auditor of CLOUD INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of PEPEROSSO LTD
- [Directorship, outgoing] auditor of Think Digital Limited
- [Directorship, outgoing] auditor of FSWL LIMITED
- [Directorship, outgoing] auditor of PAJEX LTD
- [Directorship, outgoing] auditor of E M P PROPERTIES LTD
- [Directorship, outgoing] auditor of CANTRIJA LIMITED
- [Directorship, outgoing] auditor of INPROPERTIES LIMITED
- [Directorship, outgoing] auditor of OUTLET-RO.DO LIMITED
- [Directorship, outgoing] auditor of STONES JEWELLERS LTD
- [Directorship, outgoing] auditor of BELLINI LTD
- [Directorship, outgoing] auditor of Italian Style Holdings Limited
- [Directorship, outgoing] auditor of PERESSO TUDOR PRESS LIMITED
- [Directorship, outgoing] auditor of GMW55 LIMITED
- [Directorship, outgoing] auditor of SHANTI MEDIA LIMITED