MGI 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/56072041
Relationships (showing 100 of 194)
- [Directorship, outgoing] auditor of FIERES LIMITED
- [Directorship, outgoing] auditor of SUPPLIES PROCUREMENT LIMITED
- [Directorship, outgoing] auditor of MALTUS LIMITED
- [Directorship, outgoing] auditor of LITTLE BROILERS LIMITED
- [Directorship, outgoing] auditor of DARMACONSULT LIMITED
- [Directorship, outgoing] auditor of ENGINEERING FOR SCIENCE AND INDUSTRY (MALTA) LTD.
- [Directorship, outgoing] auditor of ZAMCO CATERWARE LIMITED
- [Directorship, outgoing] auditor of E-MED HOLDINGS LTD.
- [Directorship, outgoing] auditor of Referprom Limited
- [Directorship, outgoing] auditor of HERMES GATEWAY LIMITED
- [Directorship, outgoing] auditor of INVITE LIMITED
- [Directorship, outgoing] auditor of AL-SAQUER AVIATION EUROPE LIMITED
- [Directorship, outgoing] auditor of SHERLOCKHORSE LIMITED
- [Directorship, outgoing] auditor of DG MARITIME SERVICES LTD
- [Directorship, outgoing] auditor of Hamels (Malta) Limited
- [Directorship, outgoing] auditor of GETWIN LIMITED
- [Directorship, outgoing] auditor of POULTRY PRODUCTS LIMITED
- [Directorship, outgoing] auditor of iTechnogaming Ltd
- [Directorship, outgoing] auditor of MIND THE GAP LIMITED
- [Directorship, outgoing] auditor of FOOD INDUSTRIES LIMITED
- [Directorship, outgoing] auditor of WORLDWIDE AIRLINES REPRESENTATIVES LIMITED
- [Directorship, outgoing] auditor of COSMOPOLITAN HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MALLIA BROS. LIMITED
- [Directorship, outgoing] auditor of CHALLENGER INTERNATIONAL TRANSPORT LIMITED
- [Directorship, outgoing] auditor of CHRISKUR CO LTD
- [Directorship, outgoing] auditor of MICAR MEDICS LIMITED
- [Directorship, outgoing] auditor of CENTRE OF HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MEDITERRANEAN CENTRE OF MARKETING LIMITED
- [Directorship, outgoing] auditor of ORVELIN INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of SIXTIES LIMITED
- [Directorship, outgoing] auditor of ETERNAL RIVER LIMITED
- [Directorship, outgoing] auditor of B3W Limited
- [Directorship, outgoing] auditor of Alligator Limited
- [Directorship, outgoing] auditor of XPERT TWO LIMITED
- [Directorship, outgoing] auditor of WORLD-OF-BETS.EU EUROPE LIMITED
- [Directorship, outgoing] auditor of UNIFAUN THEATRE PRODUCTIONS LIMITED
- [Directorship, outgoing] auditor of TOPGOAL (MALTA) LTD
- [Directorship, outgoing] auditor of CASHSPORTS LIMITED
- [Directorship, outgoing] auditor of XXL WINNERS LIMITED
- [Directorship, outgoing] auditor of MANDAPLAY LTD
- [Directorship, outgoing] auditor of Zweeler Ltd
- [Directorship, outgoing] auditor of D3 MASQUE' MEDIA ENTERTAINMENT LIMITED
- [Directorship, outgoing] auditor of CASUMO LIMITED
- [Directorship, outgoing] auditor of WEB GAMING CORPORATION LTD
- [Directorship, outgoing] auditor of REVULN LIMITED
- [Directorship, outgoing] auditor of CONSCIENCE GAMES LIMITED
- [Directorship, outgoing] auditor of CIS TRADING LTD
- [Directorship, outgoing] auditor of BLING CITY LIMITED
- [Directorship, outgoing] auditor of SHIPPING 360 MALTA LIMITED
- [Directorship, outgoing] auditor of TA` PINTO LIMITED
- [Directorship, outgoing] auditor of SAMITO LIMITED
- [Directorship, outgoing] auditor of EDELWEIS LIMITED
- [Directorship, outgoing] auditor of LOYKA LIMITED
- [Directorship, outgoing] auditor of MULTI JOINT PROJECTS COMPANY LIMITED
- [Directorship, outgoing] auditor of INTERNATIONAL PLANNING AND DESIGN LIMITED
- [Directorship, outgoing] auditor of SPITERI MAEMPEL LIMITED
- [Directorship, outgoing] auditor of METAL FINISHING TECHNOLOGY LIMITED
- [Directorship, outgoing] auditor of INTERNATIONAL TRAVEL REPRESENTATIVES LIMITED
- [Directorship, outgoing] auditor of ORVELIN TRADEMARKS LIMITED
- [Directorship, outgoing] auditor of ENERGY INVESTMENT LIMITED
- [Directorship, outgoing] auditor of CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED
- [Directorship, outgoing] auditor of COSMO GAMING COMPANY LTD
- [Directorship, outgoing] auditor of R.S. WORLDWIDE LIMITED
- [Directorship, outgoing] auditor of XXI DEVELOPMENTS LTD
- [Directorship, outgoing] auditor of Nove Developments Ltd
- [Directorship, outgoing] auditor of SERAFIM INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of SERAFIM MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of ABBANTINA MALTA LIMITED
- [Directorship, outgoing] auditor of JJS PHARMA LIMITED
- [Directorship, outgoing] auditor of Xpert Sweden Limited
- [Directorship, outgoing] auditor of GLASS CURTAINS MALTA LIMITED
- [Directorship, outgoing] auditor of NDE INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of WOB HOLDINGS LIMITED
- [Directorship, outgoing] auditor of FC Cube Limited
- [Directorship, outgoing] auditor of DELTA GAMING LTD
- [Directorship, outgoing] auditor of IRIDIA LIMITED
- [Directorship, outgoing] auditor of RED TOWER HOLDINGS LIMITED
- [Directorship, outgoing] auditor of CLEARCOM LIMITED
- [Directorship, outgoing] auditor of FINANCIERE MIA MIA LIMITED
- [Directorship, outgoing] auditor of ASIAN PARTS AND EQUIPMENT LTD
- [Directorship, outgoing] auditor of DATAVISION LIMITED
- [Directorship, outgoing] auditor of PENANG RESTAURANT CO LTD
- [Directorship, outgoing] auditor of RENAL CARE CENTRE LIMITED
- [Directorship, outgoing] auditor of ROBBIS INDUSTRIAL SERVICES LIMITED
- [Directorship, outgoing] auditor of MILL STREET SHOWROOM LIMITED
- [Directorship, outgoing] auditor of FORESTERIA GHAWDEX HOLDINGS LTD.
- [Directorship, outgoing] auditor of ENGARDE CATERING COMPANY LIMITED
- [Directorship, outgoing] auditor of SKY MARKETING LIMITED
- [Directorship, outgoing] auditor of MAINSTONE ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of BA WORLDWIDE LIMITED
- [Directorship, outgoing] auditor of CAR TRADING EUROPE LIMITED
- [Directorship, outgoing] auditor of NIOTOP LTD
- [Directorship, outgoing] auditor of COBE LIMITED
- [Directorship, outgoing] auditor of GLOBAL SUN LIMITED
- [Directorship, outgoing] auditor of BALLUTA HIGH LIMITED
- [Directorship, outgoing] auditor of BETONALFA INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of COFIS EXPORT-IMPORT CO. LIMITED
- [Directorship, outgoing] auditor of U-POKER LIMITED
- [Directorship, outgoing] auditor of Herooz Holdings Ltd
- [Directorship, outgoing] auditor of uWin4uCasino Limited