GRANT THORNTON
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/56072040
Relationships (showing 100 of 348)
- [Directorship, outgoing] auditor of SUNDEW ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of STERLING PROPERTIES LIMITED
- [Directorship, outgoing] auditor of P.D.K. FINANCIAL SERVICES LIMITED
- [Directorship, outgoing] auditor of MGC ELECTRONICS LTD
- [Directorship, outgoing] auditor of THE CARRIAGE WHEEL COMPANY LIMITED
- [Directorship, outgoing] auditor of POLMESH LIMITED
- [Directorship, outgoing] auditor of GRID HOLDING (ONS) LIMITED
- [Directorship, outgoing] auditor of N.G.S. HOLDING LIMITED
- [Directorship, outgoing] auditor of MEDITERRANEAN CENTRE OF BUSINESS (HOLDINGS) LIMITED
- [Directorship, outgoing] auditor of FGL INFORMATION TECHNOLOGY LIMITED
- [Directorship, outgoing] auditor of FGL GROUP SERVICES LIMITED
- [Directorship, outgoing] auditor of SOLID HOLDINGS LIMITED
- [Directorship, outgoing] auditor of RIMUS RILEY LIMITED
- [Directorship, outgoing] auditor of GLOBAL PARTICIPATIONS LIMITED
- [Directorship, outgoing] auditor of MALTA FAIRS AND CONVENTIONS CENTRE LTD
- [Directorship, outgoing] auditor of AGR LIMITED
- [Directorship, outgoing] auditor of TRICANOR LIMITED
- [Directorship, outgoing] auditor of PokerOffice Sales and Support Limited
- [Directorship, outgoing] auditor of DeMi Properties Limited
- [Directorship, outgoing] auditor of CABOCHON LIMITED
- [Directorship, outgoing] auditor of FAIRPLAY GAMING LIMITED
- [Directorship, outgoing] auditor of VOLO MEDIA LIMITED
- [Directorship, outgoing] auditor of Aspider Solutions Networks Limited
- [Directorship, outgoing] auditor of LIONGATE CAPITAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of FIVE STAR HOTELS LIMITED
- [Directorship, outgoing] auditor of FLOREAS HOLDING LIMITED
- [Directorship, outgoing] auditor of CHB INVESTMENTS & TRADING LTD
- [Directorship, outgoing] auditor of INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of FIRE MALTA LIMITED
- [Directorship, outgoing] auditor of DT LIMITED
- [Directorship, outgoing] auditor of BC EUROPEAN CAPITAL IX LIMITED
- [Directorship, outgoing] auditor of Yell International Ltd
- [Directorship, outgoing] auditor of MLR AGRIBIZ LIMITED
- [Directorship, outgoing] auditor of MISTRAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of HEAVY MELTING SCRAP LIMITED
- [Directorship, outgoing] auditor of PALM WATERFRONT LTD
- [Directorship, outgoing] auditor of STALS ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of JULIA HOLDING LIMITED
- [Directorship, outgoing] auditor of THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] auditor of St. Elisabeth Company Limited
- [Directorship, outgoing] auditor of M L R IMPORTS LIMITED
- [Directorship, outgoing] auditor of VILLAGE HOLIDAY HOMES LIMITED
- [Directorship, outgoing] auditor of ORANGE PEEL PRODUCTIONS LIMITED
- [Directorship, outgoing] auditor of CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED
- [Directorship, outgoing] auditor of STERLING GOZO LIMITED
- [Directorship, outgoing] auditor of TUA ENGINEERING LIMITED
- [Directorship, outgoing] auditor of NORRAZ COMPANY LIMITED
- [Directorship, outgoing] auditor of STERLING JEWELLERS LIMITED
- [Directorship, outgoing] auditor of USENTRIC HOLDINGS LIMITED
- [Directorship, outgoing] auditor of JAM INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] auditor of XWEJNI DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of MEDICHEM MANUFACTURING (MALTA) LIMITED
- [Directorship, outgoing] auditor of EASI BIND (MEDITERRANEAN) LIMITED
- [Directorship, outgoing] auditor of GAUDIUM CAPITAL LIMITED
- [Directorship, outgoing] auditor of COMBINO PHARM (MALTA) LIMITED
- [Directorship, outgoing] auditor of KANE (MALTA) LIMITED
- [Directorship, outgoing] auditor of VIE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of IN21 GROUP LIMITED
- [Directorship, outgoing] auditor of WAGERLOGIC MALTA SOFTWARE LIMITED
- [Directorship, outgoing] auditor of CRYPTOLOGIC MALTA LIMITED
- [Directorship, outgoing] auditor of COLESHILL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of ASPIDER SOLUTIONS GLOBAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of KASZONY LIMITED
- [Directorship, outgoing] auditor of VPF Holdings limited
- [Directorship, outgoing] auditor of HCIP LIMITED
- [Directorship, outgoing] auditor of WWBET LIMITED
- [Directorship, outgoing] auditor of 42 Telecom Limited
- [Directorship, outgoing] auditor of International Textiles Industries Limited
- [Directorship, outgoing] auditor of OTHEM HOLDING LIMITED
- [Directorship, outgoing] auditor of SUNSTONE WATER MALTA R&D LIMITED
- [Directorship, outgoing] auditor of 42 MARKETING LTD
- [Directorship, outgoing] auditor of QUIBIDS MALTA LTD
- [Directorship, outgoing] auditor of Apple Exp Limited
- [Directorship, outgoing] auditor of ALEXANA HOLDING LTD
- [Directorship, outgoing] auditor of ALLANZIA & COMPANY LIMITED
- [Directorship, outgoing] auditor of GARDJOLA LIMITED
- [Directorship, outgoing] auditor of FLOORCARE (SERVICES) LTD
- [Directorship, outgoing] auditor of ELBA ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of AIS CAPITAL MANAGEMENT INVESTMENT FUND SICAV P.L.C.
- [Ownership, outgoing] shareholder of ADDONE I.T. SERVICES LIMITED
- [Directorship, outgoing] auditor of ANTLUC LIMITED
- [Directorship, outgoing] auditor of M.G.B. PROPERTY LIMITED
- [Directorship, outgoing] auditor of XWEJNI HOLIDAY COMPLEX COMPANY LIMITED
- [Directorship, outgoing] auditor of MED FEEDER COMPANY LIMITED
- [Directorship, outgoing] auditor of FAIR INVESTMENT LIMITED
- [Directorship, outgoing] auditor of SALV. R. TABONE (SUCCESSORS) LIMITED
- [Directorship, outgoing] auditor of PROSPERA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of TA' XWIEKI COMPANY LIMITED
- [Directorship, outgoing] auditor of LIGHTHOUSE LIMITED
- [Directorship, outgoing] auditor of FINANCIAL PLANNING SERVICES LIMITED
- [Directorship, outgoing] auditor of POCKETROCKETS HOLDING LIMITED
- [Directorship, outgoing] auditor of FAIR SERVICES LIMITED
- [Directorship, outgoing] auditor of WAGERLOGIC CASINO SOFTWARE LIMITED
- [Directorship, outgoing] auditor of Supply Development (Malta) Limited
- [Directorship, outgoing] auditor of PALMAR LIMITED
- [Directorship, outgoing] auditor of BizAv Services Limited
- [Directorship, outgoing] auditor of AUTOMATED REVENUE MANAGEMENT SERVICES LTD
- [Directorship, outgoing] auditor of PENINSULA GAMING GROUP LIMITED
- [Directorship, outgoing] auditor of RENTASTORE MALTA LIMITED
- [Directorship, outgoing] auditor of SAN ANTON CATERERS LIMITED