KRESTON MC MALTA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56072046
Relationships
- [Directorship, outgoing] auditor of F. SCHEMBRI HOLDINGS LIMITED
- [Directorship, outgoing] auditor of SCHEMBRI BROTHERS (BURDNARA) LIMITED
- [Directorship, outgoing] auditor of CARROS CO. LTD
- [Directorship, outgoing] auditor of TA' KALC BAKERY LTD
- [Directorship, outgoing] auditor of BURTON & SIMPSON LIMITED
- [Directorship, outgoing] auditor of Globeleq Holdings (Ibom Power) Limited
- [Directorship, outgoing] auditor of ISG Limited
- [Directorship, outgoing] auditor of Globeleq Holdings (Cote d'Ivoire) Limited
- [Directorship, outgoing] auditor of CANACA LTD
- [Directorship, outgoing] auditor of JAKKI LIMITED
- [Directorship, outgoing] auditor of MAMO HOLDINGS LIMITED
- [Directorship, outgoing] auditor of AIM ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of SIMPLE LIFE LTD
- [Directorship, outgoing] auditor of AZZO TRADING & SUPPLIES MALTA LTD
- [Directorship, outgoing] auditor of MALTA GLASS CREATIONS LTD
- [Directorship, outgoing] auditor of GLAVAN LIMITED
- [Directorship, outgoing] auditor of ALDOX LIMITED
- [Directorship, outgoing] auditor of FRA DIEGO DISPENSARY COMPANY LIMITED
- [Directorship, outgoing] auditor of PUPA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of TWOMAGIC LIMITED
- [Directorship, outgoing] auditor of PENDEKAR HOLDINGS (NEPC) LIMITED
- [Directorship, outgoing] auditor of SCHEMBRI FINANCE p.l.c
- [Directorship, outgoing] auditor of SCHEMBRI INFRASTRUCTURES LTD
- [Directorship, outgoing] auditor of MARBLE WORKS LIMITED
- [Directorship, outgoing] auditor of CENTRAL POWER INSTALLATIONS LIMITED
- [Directorship, outgoing] auditor of FINTEL LIMITED
- [Directorship, outgoing] auditor of Exchange Listing Partners Ltd
- [Directorship, outgoing] auditor of ILIAD CAPITAL LIMITED
- [Directorship, outgoing] auditor of Polaris Advisors Ltd.
- [Directorship, outgoing] auditor of VENTURA OPERATORS LIMITED
- [Directorship, outgoing] auditor of CIELOMED ENTERPRISES LTD
- [Directorship, outgoing] auditor of TETROVISION HOLDINGS MALTA LTD
- [Directorship, outgoing] auditor of BIOCHEMICALS ENTERPRISES LTD
- [Directorship, outgoing] auditor of DANREA LTD
- [Directorship, outgoing] auditor of SANTA ANNA CONSULTING LIMITED
- [Directorship, outgoing] auditor of MONTETRE LIMITED
- [Directorship, outgoing] auditor of M75 HOLDING LIMITED
- [Directorship, outgoing] auditor of Shirokko Int. Services Ltd.
- [Directorship, outgoing] auditor of HARD STONE WORKS LIMITED
- [Directorship, outgoing] auditor of CAPPUCCINO LIMITED
- [Directorship, outgoing] auditor of SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED
- [Directorship, outgoing] auditor of SCHEMBRI DEVELOPMENTS CO. LTD
- [Directorship, outgoing] auditor of UNIQUE TRAVEL LIMITED
- [Directorship, outgoing] auditor of DELTA-OSEM Limited
- [Directorship, outgoing] auditor of MEDITERRANEO NCM LIMITED
- [Directorship, outgoing] auditor of DOME HOLDINGS LIMITED
- [Directorship, outgoing] auditor of ADVERTEC LIMITED
- [Directorship, outgoing] auditor of SANTA CLARA CONSULTING LIMITED
- [Directorship, outgoing] auditor of SCHEMBRI ASPHALT LTD
- [Directorship, outgoing] auditor of SPECIALIST GROUP CLEANERS LTD