MAZARS 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/56072050
Relationships (showing 100 of 599)
- [Directorship, outgoing] auditor of EUROMART CO LTD
- [Directorship, outgoing] auditor of BORGGRECH ESTATES LIMITED
- [Directorship, outgoing] auditor of FREEDOR LIMITED
- [Directorship, outgoing] auditor of CARNABY LIMITED
- [Directorship, outgoing] auditor of CAMVEL LIMITED
- [Directorship, outgoing] auditor of STC INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of STAINLESS STEEL PRODUCTS LIMITED
- [Directorship, outgoing] auditor of PANORMUS COMPANY LIMITED
- [Directorship, outgoing] auditor of MRBOOKMAKER.COM LIMITED
- [Directorship, outgoing] auditor of ASSIKURA INSURANCE BROKERS LTD
- [Directorship, outgoing] auditor of SCO HOLDINGS LIMITED
- [Directorship, outgoing] auditor of TCH HOLDINGS LIMITED
- [Directorship, outgoing] auditor of BNT AVIATION CO. LTD
- [Directorship, outgoing] auditor of KULAN Trading Ltd.
- [Directorship, outgoing] auditor of CELESTIAL NAVIGATION LTD
- [Directorship, outgoing] auditor of OUTSOURCE I.T. COMPANY LIMITED
- [Directorship, outgoing] auditor of Real Pro Investments Limited
- [Directorship, outgoing] auditor of S4H LIMITED
- [Directorship, outgoing] auditor of BEST HOLDING LIMITED
- [Directorship, outgoing] auditor of Amstel Capital (Malta) Ltd
- [Directorship, outgoing] auditor of CAMILMAC (HOLDINGS) LIMITED
- [Directorship, outgoing] auditor of SPEZZO CO. LTD
- [Directorship, outgoing] auditor of STRINGER SHIPPING CO. LTD
- [Directorship, outgoing] auditor of AML HOLDING MALTA LIMITED
- [Directorship, outgoing] auditor of SUN ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of ADMORE LIMITED
- [Directorship, outgoing] auditor of TERIA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of UNO YACHTING LIMITED
- [Directorship, outgoing] auditor of EMCS INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of CHART TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of SHORTHORN LTD.
- [Directorship, outgoing] auditor of ABAT - JOUR PRODUCTIONS LIMITED
- [Directorship, outgoing] auditor of PG GLOBAL LIMITED
- [Directorship, outgoing] auditor of Axeria Re Limited
- [Directorship, outgoing] auditor of WMN LIMITED
- [Directorship, outgoing] auditor of KAPARO LIMITED
- [Directorship, outgoing] auditor of KQ MALTA 1 LIMITED
- [Directorship, outgoing] auditor of Beechmont Malta Limited
- [Directorship, outgoing] auditor of FREEZEKRUNIS SERVICES LIMITED
- [Directorship, outgoing] auditor of BOTARIN VERTRIEBSGESELLSCHAFT LIMITED
- [Directorship, outgoing] auditor of Palmali Holding One Company Limited
- [Directorship, outgoing] auditor of GMR AIRPORTS (MALTA) LIMITED
- [Directorship, outgoing] auditor of HPZ HOLDING LIMITED
- [Directorship, outgoing] auditor of HPZ LIMITED
- [Directorship, outgoing] auditor of PayX Research Limited
- [Directorship, outgoing] auditor of WRI SYSTEMS Ltd
- [Directorship, outgoing] auditor of TILLERMAN LIMITED
- [Directorship, outgoing] auditor of Top Company Limited
- [Directorship, outgoing] auditor of IFINA (MALTA) LIMITED
- [Directorship, outgoing] auditor of Torex Malta International Limited
- [Directorship, outgoing] auditor of EUROTRADE CO. LIMITED
- [Directorship, outgoing] auditor of Torex Limited
- [Directorship, outgoing] auditor of AVENTINO LTD
- [Directorship, outgoing] auditor of CLEVER & SMART LIMITED
- [Directorship, outgoing] auditor of BLACK SHEEP LTD
- [Directorship, outgoing] auditor of UPGRADE COMPANY LTD
- [Directorship, outgoing] auditor of REMEMBER US LTD
- [Directorship, outgoing] auditor of TIBI HOLDING LTD
- [Directorship, outgoing] auditor of VIZONE INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of UNIBET (ITALIA) LIMITED
- [Directorship, outgoing] auditor of VUETEC LIVE CASINO LIMITED
- [Directorship, outgoing] auditor of B&L HOLDING LTD
- [Directorship, outgoing] auditor of B&L LTD
- [Directorship, outgoing] auditor of DIEGO INVESTMENT LTD.
- [Directorship, outgoing] auditor of DIEGO TRADING LTD
- [Directorship, outgoing] auditor of ENGLAND INSURANCE AGENCY LIMITED
- [Directorship, outgoing] auditor of MAHARISHI VEDIC UNIVERSITY COURSE DEVELOPMENT LTD
- [Directorship, outgoing] auditor of LIBYA PETROGAS SERVICES LIMITED
- [Directorship, outgoing] auditor of EURO PROFESSIONAL CONSULTANCY LIMITED
- [Directorship, outgoing] auditor of NONI TREE HOLDING LIMITED
- [Directorship, outgoing] auditor of GMR INFRASTRUCTURE OVERSEAS LIMITED
- [Directorship, outgoing] auditor of Woodfour Company Limited
- [Directorship, outgoing] auditor of MEED MARINE (SOLUTIONS) MANAGMENT LTD
- [Directorship, outgoing] auditor of AVER ASSOCIATES MALTA LIMITED
- [Directorship, outgoing] auditor of Strategica Funds SICAV p.l.c.
- [Directorship, outgoing] auditor of WORLD DYNAMIC FUND SICAV p.l.c.
- [Directorship, outgoing] auditor of INTERNATIONAL INSURANCE BROKERS (IN RUN-OFF) LIMITED
- [Directorship, outgoing] auditor of GWEJDA LIMITED
- [Directorship, outgoing] auditor of PILLBOX COMPANY LIMITED
- [Directorship, outgoing] auditor of LOQUS SERVICES LTD
- [Directorship, outgoing] auditor of PRESTIGE AUTOTECH HOLDINGS LIMITED
- [Directorship, outgoing] auditor of GIFEN LIMITED
- [Directorship, outgoing] auditor of NORTEN PHARMACEUTICAL HOLDING LIMITED
- [Directorship, outgoing] auditor of MANAGEMENT PROFILE HOLDING LIMITED
- [Directorship, outgoing] auditor of IRS SHIPMANAGEMENT LIMITED
- [Directorship, outgoing] auditor of ALTA CARE INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of NYX DIGITAL GAMING (MALTA) LIMITED
- [Directorship, outgoing] auditor of INDEPENDENT INDUSTRY HOLDINGS LIMITED
- [Directorship, outgoing] auditor of PHARMAX International Ltd
- [Directorship, outgoing] auditor of HERTSOE LTD
- [Directorship, outgoing] auditor of CEERO NOVY JENSTEJN LIMITED
- [Directorship, outgoing] auditor of NYX DIGITAL GAMING (INTERNATIONAL) LIMITED
- [Directorship, outgoing] auditor of ACCORD INSURANCE BROKERS PCC LTD
- [Directorship, outgoing] auditor of Bulgarian Mezzanine 2 Ltd
- [Directorship, outgoing] auditor of BULGARIAN MEZZANINE 1 LTD
- [Directorship, outgoing] auditor of RIVR INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of CEI HOLDINGS LTD
- [Directorship, outgoing] auditor of VAN-EMY LIMITED
- [Directorship, outgoing] auditor of ELECTRODYNE LIMITED
- [Directorship, outgoing] auditor of BALTIC WOOD TRADE MALTA LIMITED