HORWATH 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/56072042

Relationships (showing 100 of 229)

[Directorship, outgoing] auditor of MIRALD ELECTRONICS LIMITED
[Directorship, outgoing] auditor of MARSOVIN LTD.
[Directorship, outgoing] auditor of GASPARELL BALING CO. LIMITED
[Directorship, outgoing] auditor of GILLIERU RESTAURANT LTD
[Directorship, outgoing] auditor of CHARMAX LIMITED
[Directorship, outgoing] auditor of JOE PAUL COMPANY LIMITED
[Directorship, outgoing] auditor of TARUJO LIMITED
[Directorship, outgoing] auditor of CAMILLERI TRADING LIMITED
[Directorship, outgoing] auditor of LA TOUR HOLDINGS LIMITED
[Directorship, outgoing] auditor of TECHNOLOGY (MALTA) LIMITED
[Directorship, outgoing] auditor of MELI GROUP OF COMPANIES LIMITED
[Directorship, outgoing] auditor of INFRATEC PRO LIMITED
[Directorship, outgoing] auditor of TARCISIO BONNICI COMPANY LIMITED
[Directorship, outgoing] auditor of HEXAGONAL HOLDINGS LIMITED
[Directorship, outgoing] auditor of CASAPINTA PROJECT MANAGEMENT LIMITED
[Directorship, outgoing] auditor of PRONTO DEVELOPERS LIMITED
[Directorship, outgoing] auditor of GLOBAL EXCHANGE HOLDING LIMITED
[Directorship, outgoing] auditor of GLOBAL EXCHANGE COMPANY LIMITED
[Directorship, outgoing] auditor of WASP LIMITED
[Directorship, outgoing] auditor of T.G LAND DEVELOPERS LIMITED
[Directorship, outgoing] auditor of EMELI LIMITED
[Directorship, outgoing] auditor of OGUZ MALTA HOLDING COMPANY LIMITED
[Directorship, outgoing] auditor of TACO INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of CORPORATE INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of EURO DOMAIN RESEARCH LIMITED
[Directorship, outgoing] auditor of COLE ENTERPRISES LIMITED
[Directorship, outgoing] auditor of FORTRESS TECHNOLOGIES LIMITED
[Directorship, outgoing] auditor of CORPORATE DEVELOPMENTS LIMITED
[Directorship, outgoing] auditor of TT HOLDINGS LTD
[Directorship, outgoing] auditor of CENTRE GAME LIMITED
[Directorship, outgoing] auditor of HOMEWORXS PLUS LIMITED
[Directorship, outgoing] auditor of P.AGIUS CUTAJAR & SONS LIMITED
[Directorship, outgoing] auditor of BEMBLA HOLDINGS LIMITED
[Directorship, outgoing] auditor of MALTA24 LIMITED
[Directorship, outgoing] auditor of AERO CAPITAL SOLUTIONS (MALTA) LIMITED
[Directorship, outgoing] auditor of S & D LTD
[Directorship, outgoing] auditor of CARDOR LIMITED
[Directorship, outgoing] auditor of LAND DEVELOPERS LIMITED
[Directorship, outgoing] auditor of LONORIS LIMITED
[Directorship, outgoing] auditor of MALTA MARICULTURE LIMITED
[Directorship, outgoing] auditor of PRONTO PLASTERING LTD
[Directorship, outgoing] auditor of MEDILOG LIMITED
[Directorship, outgoing] auditor of JB GRAPHICS LIMITED
[Directorship, outgoing] auditor of CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED
[Directorship, outgoing] auditor of SKAT LIMITED
[Directorship, outgoing] auditor of CORPORATE CONSULTANCY LIMITED
[Directorship, outgoing] auditor of PARKLANDS COMPANY LIMITED
[Directorship, outgoing] auditor of RESIDUAL LIMITED
[Directorship, outgoing] auditor of GRACE DIEU PROPERTY INVESTMENT LIMITED
[Directorship, outgoing] auditor of V-CRUISE SHIPS LIMITED
[Directorship, outgoing] auditor of LELI BONNICI COMPANY LIMITED
[Directorship, outgoing] auditor of BONGAL LIMITED
[Directorship, outgoing] auditor of CARTERS SUPERMARKET LIMITED
[Directorship, outgoing] auditor of OXUS HOLDINGS (MALTA) LIMITED
[Directorship, outgoing] auditor of KINAY MALTA HOLDING COMPANY LIMITED
[Directorship, outgoing] auditor of BV FORMOSA COMPANY LTD
[Directorship, outgoing] auditor of CINT HOLDINGS LIMITED
[Directorship, outgoing] auditor of CAMILLERI TRENDS LTD
[Directorship, outgoing] auditor of EASYSELL RETAILERS LIMITED
[Directorship, outgoing] auditor of MIRLU PROPERTIES LIMITED
[Directorship, outgoing] auditor of CASAPINTA DESIGN GROUP LIMITED
[Directorship, outgoing] auditor of THE COMPUTER TRAINING COURSE LIMITED
[Directorship, outgoing] auditor of N. CORDINA MARKETING LIMITED
[Directorship, outgoing] auditor of MEDITERRANEAN MUSIC LIMITED
[Directorship, outgoing] auditor of BIRGUMA ESTATES LIMITED
[Directorship, outgoing] auditor of IMAGES LIMITED
[Directorship, outgoing] auditor of ZEBBUG DEVELOPMENTS LIMITED
[Directorship, outgoing] auditor of CORPORATE PROPERTIES LIMITED
[Directorship, outgoing] auditor of LANA INVESTMENTS LIMITED
[Directorship, outgoing] auditor of SEANAV MARITIME SERVICES LIMITED
[Directorship, outgoing] auditor of MPPS Solutions Ltd.
[Directorship, outgoing] auditor of PABLO PROPERTIES LIMITED
[Directorship, outgoing] auditor of SUNSHINE LIMITED
[Directorship, outgoing] auditor of MNARJA LIMITED
[Directorship, outgoing] auditor of MULTI GAMING HOLDING COMPANY LIMITED
[Directorship, outgoing] auditor of JTA Trading Limited
[Directorship, outgoing] auditor of CAMILLERI IMPORT & EXPORT LIMITED
[Directorship, outgoing] auditor of TYRE LIMITED
[Directorship, outgoing] auditor of CAMILLERI INVESTMENTS LIMITED
[Directorship, outgoing] auditor of P L J COMPANY LTD
[Directorship, outgoing] auditor of V. DEBONO & SONS SERVICES COMPANY LIMITED
[Directorship, outgoing] auditor of RAINBOW COMPANY LIMITED
[Directorship, outgoing] auditor of ANCHOR BAY LEISURES LIMITED
[Directorship, outgoing] auditor of PROPERTY SERVICES COMPANY LIMITED
[Directorship, outgoing] auditor of DAINA MOTOR BUS COMPANY LIMITED
[Directorship, outgoing] auditor of FRIGO TRANS TWO LIMITED
[Directorship, outgoing] auditor of F.E.V. ELECTRONICS LIMITED
[Directorship, outgoing] auditor of VERONA FINESTRE MALTA LIMITED
[Directorship, outgoing] auditor of INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED
[Directorship, outgoing] auditor of THE MARINA HOLIDAYS OPERATORS COMPANY LIMITED
[Directorship, outgoing] auditor of TAN-NIKCAR CONSTRUCTION LIMITED
[Directorship, outgoing] auditor of AG HOLDINGS LIMITED
[Directorship, outgoing] auditor of DOUROSA INVESTMENTS LIMITED
[Directorship, outgoing] auditor of C. CAMILLERI & SONS (CATERING) LTD
[Directorship, outgoing] auditor of MNJ FORMOSA COMPANY LIMITED
[Directorship, outgoing] auditor of JSP Limited
[Directorship, outgoing] auditor of PHARMEX ENTERPRISE LIMITED
[Directorship, outgoing] auditor of FORMOSA BUILDERS LIMITED
[Directorship, outgoing] auditor of POLIGATE LIMITED
[Directorship, outgoing] auditor of PRISTINE PAPER PRODUCTS LIMITED