KSI 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/56072052
Relationships (showing 100 of 247)
- [Directorship, outgoing] auditor of P. ZAHRA LIMITED
- [Directorship, outgoing] auditor of TIME 2000 LIMITED
- [Directorship, outgoing] auditor of E.G. TRADING LIMITED
- [Directorship, outgoing] auditor of WEAPONS CENTRE COMPANY LIMITED
- [Directorship, outgoing] auditor of MYO KA MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of MAINTICARE LIMITED
- [Directorship, outgoing] auditor of ANELIKA TURNKEY CONTRACTORS LIMITED
- [Directorship, outgoing] auditor of EDOARDO 1 LIMITED
- [Directorship, outgoing] auditor of GRANATI NARDI LIMITED
- [Directorship, outgoing] auditor of HEATON LIMITED
- [Directorship, outgoing] auditor of Wincott Company Limited
- [Directorship, outgoing] auditor of SPRICE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of PMC & Sons Ltd
- [Directorship, outgoing] auditor of Primafina Malta Limited
- [Directorship, outgoing] auditor of TM TEK LIMITED
- [Directorship, outgoing] auditor of All-Star Holding Limited
- [Directorship, outgoing] auditor of WOOD WASTE MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of IT-International Consulting Limited
- [Directorship, outgoing] auditor of ARISTA INVESTMENTS LTD
- [Directorship, outgoing] auditor of THINK SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of DIVERSIA LIMITED
- [Directorship, outgoing] auditor of SCHEMBRI BATTERIES LIMITED
- [Directorship, outgoing] auditor of GNS MALTA CORP. LIMITED
- [Directorship, outgoing] auditor of THOMPSON CATERERS LIMITED
- [Directorship, outgoing] auditor of E. & M. BAJADA LIMITED
- [Directorship, outgoing] auditor of DENFAR CONCRETE SUPPLIES LIMITED
- [Directorship, outgoing] auditor of GAELIC COMPANY LIMITED
- [Directorship, outgoing] auditor of M + A CAPITAL LIMITED
- [Directorship, outgoing] auditor of CAMILLERI MARINE LIMITED
- [Directorship, outgoing] auditor of MARIA ANTONIA LIMITED
- [Directorship, outgoing] auditor of ABLEMAN INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of JEWEL DESIGN & MANUFACTURING LTD.
- [Directorship, outgoing] auditor of BURNRATE LIMITED
- [Directorship, outgoing] auditor of IRISL (MALTA) LIMITED
- [Directorship, outgoing] auditor of HARLAN ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of EURO DEVELOPMENTS LTD.
- [Directorship, outgoing] auditor of BetWitch Limited
- [Directorship, outgoing] auditor of JOG LIMITED
- [Directorship, outgoing] auditor of DPLX LIMITED
- [Directorship, outgoing] auditor of ALUWOOD CO. LIMITED
- [Directorship, outgoing] auditor of SMART GREEN SYSTEMS CO. LTD
- [Directorship, outgoing] auditor of MAINTI SEA SUPPORT LIMITED
- [Directorship, outgoing] auditor of NEW SPIRIT INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of EURO IMPIANTI LTD
- [Directorship, outgoing] auditor of MICMAR PROPERTIES LIMITED
- [Directorship, outgoing] auditor of KOSMIPHARMA IMPORTS LTD
- [Directorship, outgoing] auditor of NATPHARMA WELLBEING LIMITED
- [Directorship, outgoing] auditor of FINE LINE SERVICES LTD
- [Directorship, outgoing] auditor of TP - TOP PROJECT INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of 3T SOLUTIONS MALTA LIMITED
- [Directorship, outgoing] auditor of PSI - PROFESSIONAL SERVICES INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of CERFAR LIMITED
- [Directorship, outgoing] auditor of EAGLE BEAMS LIMITED
- [Directorship, outgoing] auditor of BUGEJA MARBLES LIMITED
- [Directorship, outgoing] auditor of SEYBA ALUMINIUM LIMITED
- [Directorship, outgoing] auditor of P.A.T. INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of STELLA DEL MARE LIMITED
- [Directorship, outgoing] auditor of ADVENTURE CAMPING SHOP LIMITED
- [Directorship, outgoing] auditor of THINK DESIGN LIMITED
- [Directorship, outgoing] auditor of REANN LIMITED
- [Directorship, outgoing] auditor of SINO MEDITERRANEAN DEVELOPMENT LTD.
- [Directorship, outgoing] auditor of RNC COMPANY LIMITED
- [Directorship, outgoing] auditor of D & G PROJECTS LTD
- [Directorship, outgoing] auditor of Gilgamesh Trading Limited
- [Directorship, outgoing] auditor of GEPCON COMPANY LIMITED
- [Directorship, outgoing] auditor of ZAMPOL LIMITED
- [Directorship, outgoing] auditor of Global Trading Limited
- [Directorship, outgoing] auditor of DIS COMBINED INDUSTRIES LTD
- [Directorship, outgoing] auditor of DIS COMPANIES LTD
- [Directorship, outgoing] auditor of FORTUNAWIN GAMING LTD
- [Directorship, outgoing] auditor of ES AUTOMOTIVE LTD
- [Directorship, outgoing] auditor of GF+ PROPERTIES LTD
- [Directorship, outgoing] auditor of PSS AGENCIES LIMITED
- [Directorship, outgoing] auditor of CELIA LIMITED
- [Directorship, outgoing] auditor of PACNET SERVICES (MALTA) LIMITED
- [Directorship, outgoing] auditor of SEA STORY LIMITED
- [Directorship, outgoing] auditor of NEW CONCEPT DEVELOPERS LTD
- [Directorship, outgoing] auditor of SONANGOL HOLDINGS EUROPE LIMITED
- [Directorship, outgoing] auditor of GB2 LIMITED
- [Directorship, outgoing] auditor of PF & F HOLDING LIMITED
- [Directorship, outgoing] auditor of Exalta Projects Limited
- [Directorship, outgoing] auditor of EVROPI LIMITED
- [Directorship, outgoing] auditor of SPNOTTA COMPANY LIMITED
- [Directorship, outgoing] auditor of ZAMINOX ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of GOLD LINE LIMITED
- [Directorship, outgoing] auditor of MAX DISTRIBUTION LIMITED
- [Directorship, outgoing] auditor of GENCO LIMITED
- [Directorship, outgoing] auditor of ELLCEE NAUTICAL SUPPLIES LIMITED
- [Directorship, outgoing] auditor of O.C.P. COMPANY LIMITED
- [Directorship, outgoing] auditor of C N D S LIMITED
- [Directorship, outgoing] auditor of QUALITY FRUIT & VEG LIMITED
- [Directorship, outgoing] auditor of GENCO, GENERAL COMMERCIAL & INDUSTRIAL ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of BROMLEY PROPERTIES LIMITED
- [Directorship, outgoing] auditor of TLATA CONTRACTORS LTD
- [Directorship, outgoing] auditor of EN ROUTE ST. PAUL'S DRIVE LIMITED
- [Directorship, outgoing] auditor of RAPIC IMPORTS LIMITED
- [Directorship, outgoing] auditor of X2 LIMITED
- [Directorship, outgoing] auditor of NOBI TRANSPORT LIMITED
- [Directorship, outgoing] auditor of Queiroz Galvao International Construction Company Ltd
- [Directorship, outgoing] auditor of DENFAR PROPERTIES LIMITED