PKF (MALTA) & CO
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/56072051
Relationships (showing 100 of 110)
- [Directorship, outgoing] auditor of WICKLOW INVESTMENT COMPANY LIMITED
- [Directorship, outgoing] auditor of THISTLE INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of FISCONSULT LIMITED
- [Directorship, outgoing] auditor of EURO GAMING LIMITED
- [Directorship, outgoing] auditor of betspodd Holding Limited
- [Directorship, outgoing] auditor of MOUNTFORD INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of CZ BACK OFFICE LIMITED
- [Directorship, outgoing] auditor of CHRIF ONLINE HOLDING Limited
- [Directorship, outgoing] auditor of CORONA LIMITED
- [Directorship, outgoing] auditor of Oakleigh Capital Limited
- [Directorship, outgoing] auditor of DUX LIMITED
- [Directorship, outgoing] auditor of B2sales and Consulting Limited
- [Directorship, outgoing] auditor of Merchant Services Limited
- [Directorship, outgoing] auditor of SIDROC SERVICES LIMITED
- [Directorship, outgoing] auditor of New Oyster Ltd.
- [Directorship, outgoing] auditor of TA' FALZON LANDROVERS LIMITED
- [Directorship, outgoing] auditor of PARSONS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of JULIMA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MIKE HOLDING LIMITED
- [Directorship, outgoing] auditor of SCM (Structured Capital Management) limited
- [Directorship, outgoing] auditor of Onsino.com Limited
- [Directorship, outgoing] auditor of MOUNTFORD HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Kraven Trading Limited
- [Directorship, outgoing] auditor of JONGA SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of PREMIERONE LIMITED
- [Directorship, outgoing] auditor of CLEAR SPRING LIMITED
- [Directorship, outgoing] auditor of FenServices Limited
- [Directorship, outgoing] auditor of Lomprayah Limited
- [Directorship, outgoing] auditor of PARSONS (1993) LIMITED
- [Directorship, outgoing] auditor of GALMED INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of FENGAMING LIMITED
- [Directorship, outgoing] auditor of CZ Trading Limited
- [Directorship, outgoing] auditor of GENX PROCESSORS MAURITIUS LIMITED
- [Directorship, outgoing] auditor of Fincollect Services Limited
- [Directorship, outgoing] auditor of DIGITAL COMMERCE LIMITED
- [Directorship, outgoing] auditor of PSC Entertainment Limited
- [Directorship, outgoing] auditor of AVCON JET MALTA LIMITED
- [Directorship, outgoing] auditor of SLIEMA POINT CO. LTD.
- [Directorship, outgoing] auditor of SICONS OPTO-PRODUCTS MALTA LTD
- [Directorship, outgoing] auditor of TRIANGLE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of PLANET TEN LIMITED
- [Directorship, outgoing] auditor of INTERNATIONAL ADVISORY SERVICES LIMITED
- [Directorship, outgoing] auditor of CARAGAMING Limited
- [Directorship, outgoing] auditor of SABIEN INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of MIOBET BETTING LIMITED
- [Directorship, outgoing] auditor of GODRICO LTD
- [Directorship, outgoing] auditor of VEGA ATTRACTIONS LIMITED
- [Directorship, outgoing] auditor of BETTBET HOLDING LIMITED
- [Directorship, outgoing] auditor of Valletta IT Services Limited
- [Directorship, outgoing] auditor of Quattuor Trifolium International Limited
- [Directorship, outgoing] auditor of SRS Malta Limited
- [Directorship, outgoing] auditor of SASQUATCH LIMITED
- [Directorship, outgoing] auditor of ULTIMUS LIMITED
- [Directorship, outgoing] auditor of IBRAMARKET HOLDING LIMITED
- [Directorship, outgoing] auditor of B & S COMPANY LIMITED
- [Directorship, outgoing] auditor of Planet Ten Holding Limited
- [Directorship, outgoing] auditor of betspodd Limited
- [Directorship, outgoing] auditor of CYBERSLOTZ SERVICES MALTA LIMITED
- [Directorship, outgoing] auditor of CHRIF ONLINE LIMITED
- [Directorship, outgoing] auditor of MIOBET SERVICES LIMITED
- [Directorship, outgoing] auditor of MIOBET CASINO LIMITED
- [Directorship, outgoing] auditor of KAPPA ENTERTAINMENT LIMITED
- [Directorship, outgoing] auditor of MPC HOLDING LIMITED
- [Directorship, outgoing] auditor of MCAST GATEWAY TO INDUSTRY LIMITED
- [Directorship, outgoing] auditor of BETTBET.COM LIMITED
- [Directorship, outgoing] auditor of PointPoker Holding Limited
- [Directorship, outgoing] auditor of DEAD ON ARRIVAL DISTRIBUTION LIMITED
- [Directorship, outgoing] auditor of STA Holding Limited
- [Directorship, outgoing] auditor of Zandix Limited
- [Directorship, outgoing] auditor of GRUPO EBI WORLDWIDE LIMITED
- [Directorship, outgoing] auditor of GOLDY LIMITED
- [Directorship, outgoing] auditor of SOFT BET LIMITED
- [Directorship, outgoing] auditor of MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED
- [Directorship, outgoing] auditor of RENSLIP LIMITED
- [Directorship, outgoing] auditor of BET LOTTO HOLDING LIMITED
- [Directorship, outgoing] auditor of TIERRA LIMITED
- [Directorship, outgoing] auditor of IN2BUSINESS LIMITED
- [Directorship, outgoing] auditor of HARRISON GROUP ENVIRONMENTAL LIMITED
- [Directorship, outgoing] auditor of MARC-AL LIMITED
- [Directorship, outgoing] auditor of THISTLE IT SERVICES LIMITED
- [Directorship, outgoing] auditor of CLASS ONE HOLDING LIMITED
- [Directorship, outgoing] auditor of MAZUMA WORLD LIMITED
- [Directorship, outgoing] auditor of Peri Montrouge Holding Limited
- [Directorship, outgoing] auditor of DEUTSCHE ENTERTAINMENT GROUP LIMITED
- [Directorship, outgoing] auditor of BIO-INNO CONSULTING LIMITED
- [Directorship, outgoing] auditor of CZ Holdings Limited
- [Directorship, outgoing] auditor of METRACO LIMITED
- [Directorship, outgoing] auditor of SIP HOLDINGS LIMITED
- [Directorship, outgoing] auditor of RED BARON CORPORATION LIMITED
- [Directorship, outgoing] auditor of MEDITERRANEAN RESEARCH AND SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of CAPITAL ALTERNATIVES INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of SOFTBET HOLDING LIMITED
- [Directorship, outgoing] auditor of LIGHT SHOWDOWN LIMITED
- [Directorship, outgoing] auditor of Bet Lotto Limited
- [Directorship, outgoing] auditor of SPORTMARKET LIMITED
- [Directorship, outgoing] auditor of ORYX GAMING LIMITED
- [Directorship, outgoing] auditor of FENPLAY HOLDING LIMITED
- [Directorship, outgoing] auditor of FENPLAY LIMITED
- [Directorship, outgoing] auditor of SWISSGAME MALTA LIMITED