EF & CO
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/56072032
Relationships (showing 100 of 171)
- [Directorship, outgoing] auditor of WHITE LIGHT PICTURES LIMITED
- [Directorship, outgoing] auditor of STOP SHOP ARCADE LTD
- [Directorship, outgoing] auditor of GENICK COMPANY LIMITED
- [Directorship, outgoing] auditor of FIDUCIARY SERVICES (MALTA) LIMITED
- [Directorship, outgoing] auditor of MBM (MODERN BUILDING METHODS) LIMITED
- [Directorship, outgoing] auditor of ADMIRAL EUROPE HOLDING LTD
- [Directorship, outgoing] auditor of IURIS SERVICES LIMITED
- [Directorship, outgoing] auditor of CRAZY4MEDIA ONLINE LIMITED
- [Directorship, outgoing] auditor of GAD GENERAL TRADING AND AGENCIES LIMITED
- [Directorship, outgoing] auditor of A & J QUALITY PRODUCTS LIMITED
- [Directorship, outgoing] auditor of FALCON FOODS LTD
- [Directorship, outgoing] auditor of AlphaBottle Ltd.
- [Directorship, outgoing] auditor of VICTORY CAPITAL LIMITED
- [Directorship, outgoing] auditor of PARVATI COMPANY LIMITED
- [Directorship, outgoing] auditor of FIN LIMITED
- [Directorship, outgoing] auditor of BLUEFISH MARITIME LIMITED
- [Directorship, outgoing] auditor of F & D 4 YOU LTD
- [Directorship, outgoing] auditor of SDF LIMITED
- [Directorship, outgoing] auditor of SANORTIS LIMITED
- [Directorship, outgoing] auditor of MENSIJA TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of TOYLAND LIMITED
- [Directorship, outgoing] auditor of DISKA COMPANY LIMITED
- [Directorship, outgoing] auditor of G.M. TREBLE (MALTA) LIMITED
- [Directorship, outgoing] auditor of TERRAINC SERVICES LTD
- [Directorship, outgoing] auditor of HI-CARE MEDICAL LIMITED
- [Directorship, outgoing] auditor of A.L.M. INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of NERINE LIMITED
- [Directorship, outgoing] auditor of MARITIME CONTAINER OWNER NO. 2 LTD
- [Directorship, outgoing] auditor of SHESOL INVERSIONES LIMITED
- [Directorship, outgoing] auditor of GAS OIL CONSULTANCY LIMITED
- [Directorship, outgoing] auditor of INTERNET TV LIMITED
- [Directorship, outgoing] auditor of DEBAIRA YACHTING LIMITED
- [Directorship, outgoing] auditor of LIGHTHOUSE INTERNATIONAL LTD
- [Directorship, outgoing] auditor of SPORTS HOLDING LIMITED
- [Directorship, outgoing] auditor of VID&CO. BUSINESS CONSULTANTS LTD
- [Directorship, outgoing] auditor of Morpheus Company Limited
- [Directorship, outgoing] auditor of RK YACHTING LTD
- [Directorship, outgoing] auditor of RIXCRO LTD
- [Directorship, outgoing] auditor of SAVOY VENTURES LIMITED
- [Directorship, outgoing] auditor of AMY MARINE LIMITED
- [Directorship, outgoing] auditor of CRAZY4MEDIA MOBILE LIMITED
- [Directorship, outgoing] auditor of RANGAD LIMITED
- [Directorship, outgoing] auditor of COROMELL YACHTING LIMITED
- [Directorship, outgoing] auditor of ARMIER BAY MARITIME SERVICES LTD
- [Directorship, outgoing] auditor of SOUNDSPAN LIMITED
- [Directorship, outgoing] auditor of GAUCI PROPERTIES COMPANY LIMITED
- [Directorship, outgoing] auditor of PREMIER PROPERTIES LTD
- [Directorship, outgoing] auditor of EDANA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of KRABI COMPANY LIMITED
- [Directorship, outgoing] auditor of MIRAS CORPORATION LIMITED
- [Directorship, outgoing] auditor of Transfield NBAG Malta LIMITED
- [Directorship, outgoing] auditor of Syrtis (Malta) Limited
- [Directorship, outgoing] auditor of VENTURES LIMITED
- [Directorship, outgoing] auditor of VENTURES MALTA LIMITED
- [Directorship, outgoing] auditor of Pan European Holding Limited
- [Directorship, outgoing] auditor of AV WIDGETS LIMITED
- [Directorship, outgoing] auditor of ASCOT FINANCE AND LEASING LTD
- [Directorship, outgoing] auditor of G Ventures Limited
- [Directorship, outgoing] auditor of MOZANG LTD
- [Directorship, outgoing] auditor of Elga Tourisme Limited
- [Directorship, outgoing] auditor of BONAVITA & SONS LTD
- [Directorship, outgoing] auditor of RCS ADVERTISING LTD
- [Directorship, outgoing] auditor of SPEARGLOBALCO LTD
- [Directorship, outgoing] auditor of LOMBARDI PRINTERS LIMITED
- [Directorship, outgoing] auditor of CB TRADING LIMITED
- [Directorship, outgoing] auditor of S.A.S INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of T & B PROPERTIES LIMITED
- [Directorship, outgoing] auditor of LOCATION MALTA LIMITED
- [Directorship, outgoing] auditor of DESTINATION MALTA CO. LTD.
- [Directorship, outgoing] auditor of COMMERCIAL GROUP RURAL LIMITED
- [Directorship, outgoing] auditor of ATLANTIC INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of MORA LTD
- [Directorship, outgoing] auditor of MALTA FORFAIT LIMITED
- [Directorship, outgoing] auditor of BARCODE LOGISTICS LTD
- [Directorship, outgoing] auditor of ENERGY DEVELOPMENT HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Labaky Consulting Limited
- [Directorship, outgoing] auditor of HMR SHIPPING LIMITED
- [Directorship, outgoing] auditor of RCV TRADING LIMITED
- [Directorship, outgoing] auditor of ITALIMPEX LIMITED
- [Directorship, outgoing] auditor of AQUILINA PROPERTIES LIMITED
- [Directorship, outgoing] auditor of INTRALOGIC LIMITED
- [Directorship, outgoing] auditor of STUDIO MODA LIMITED
- [Directorship, outgoing] auditor of BBR CONSTRUCTION LIMITED
- [Directorship, outgoing] auditor of RITE DECOR LIMITED
- [Directorship, outgoing] auditor of OSMA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of WELLDONE MALTA EL SUR LTD
- [Directorship, outgoing] auditor of AUTO MECHANICAL ENGINEERING SERVICES LTD
- [Directorship, outgoing] auditor of INVESTMENT ELEVEN LIMITED
- [Directorship, outgoing] auditor of BIODNA LABORATORY SERVICES LIMITED
- [Directorship, outgoing] auditor of JMC Services LTD
- [Directorship, outgoing] auditor of DD PROPERTIES LIMITED
- [Directorship, outgoing] auditor of SUN LAB GROUP LIMITED
- [Directorship, outgoing] auditor of J AND K LTD
- [Directorship, outgoing] auditor of CIRCLE LIMITED
- [Directorship, outgoing] auditor of OUTDOOR DECOR LTD
- [Directorship, outgoing] auditor of ONA LTD.
- [Directorship, outgoing] auditor of Lunasol Trading Limited
- [Directorship, outgoing] auditor of SNC LIMITED
- [Directorship, outgoing] auditor of DEGIORGIO GROUP LTD
- [Directorship, outgoing] auditor of PET NUTRITION R&D LIMITED