VINCENT CURMI & ASSOCIATES
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/56072055
Relationships (showing 100 of 124)
- [Directorship, outgoing] auditor of A M INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of CASTELLO TRADING CO. LIMITED
- [Directorship, outgoing] auditor of TEMPESTA LIMITED
- [Directorship, outgoing] auditor of A.M.C.C. LIMITED
- [Directorship, outgoing] auditor of VINTAGE CONVERSIONS LIMITED
- [Directorship, outgoing] auditor of DOVETAIL SERVICES LIMITED
- [Directorship, outgoing] auditor of EDEN ENTERTAINMENT LIMITED
- [Directorship, outgoing] auditor of UDKA COMPANY LIMITED
- [Directorship, outgoing] auditor of TRANS ESTATES LIMITED
- [Directorship, outgoing] auditor of TAL-GHOQOD ESTATES LIMITED
- [Directorship, outgoing] auditor of KEYHOLE LIMITED
- [Directorship, outgoing] auditor of PALAZZO EVENTS LIMITED
- [Directorship, outgoing] auditor of FRANK BORDA LIMITED
- [Directorship, outgoing] auditor of DHALIA PROPERTIES LIMITED
- [Directorship, outgoing] auditor of EL DARA LTD
- [Directorship, outgoing] auditor of BELARIA COMPANY LIMITED
- [Directorship, outgoing] auditor of MICRO BROADCASTING LIMITED
- [Directorship, outgoing] auditor of DATALINK COMPUTERS LIMITED
- [Directorship, outgoing] auditor of BAY STREET HOLDINGS LIMITED
- [Directorship, outgoing] auditor of P & S INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of CAPITOLA INV . LIMITED
- [Directorship, outgoing] auditor of SPORTS SERVICES LIMITED
- [Directorship, outgoing] auditor of SURGICAL GUIDANCE LIMITED
- [Directorship, outgoing] auditor of KEMTRONICS LIMITED
- [Directorship, outgoing] auditor of POKERIDOL LIMITED
- [Directorship, outgoing] auditor of BAYTEL LIMITED
- [Directorship, outgoing] auditor of EDEN LEISURE GROUP LIMITED
- [Directorship, outgoing] auditor of THE HOUSE SHOP LIMITED
- [Directorship, outgoing] auditor of PI Interactive Ltd
- [Directorship, outgoing] auditor of TELEVISION ADVERTISING COMPANY LIMITED
- [Directorship, outgoing] auditor of GRAND HOTEL EXCELSIOR LIMITED
- [Directorship, outgoing] auditor of G. V. DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of BELVEU PROPERTIES LIMITED
- [Directorship, outgoing] auditor of PRINCETON INV. LIMITED
- [Directorship, outgoing] auditor of DELIA ESTATES LIMITED
- [Directorship, outgoing] auditor of AGLOM ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of MSIDA VALLEY CO. LIMITED
- [Directorship, outgoing] auditor of JV PHARMA DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of GENERAL SUPERINTENDENCE COMPANY LIMITED
- [Directorship, outgoing] auditor of SPAUN TRADING CO. LIMITED
- [Directorship, outgoing] auditor of HWT TOWERS LIMITED
- [Directorship, outgoing] auditor of OCEANIS PROPERTIES HOLDINGS LIMITED
- [Directorship, outgoing] auditor of PI INTERACTIVE HOLDING LIMITED
- [Directorship, outgoing] auditor of RODEL LIMITED
- [Directorship, outgoing] auditor of BLISS OPERATIONS LIMITED
- [Directorship, outgoing] auditor of GEOJEN LIMITED
- [Directorship, outgoing] auditor of LARKFIELD GLOBAL SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of K.M.P.V. LIMITED
- [Directorship, outgoing] auditor of SUNSET HOMES LIMITED
- [Directorship, outgoing] auditor of SLIPFORM ENGINEERING INTERNATIONAL LTD
- [Directorship, outgoing] auditor of SUNNY RESORTS LIMITED
- [Directorship, outgoing] auditor of BAY STREET HOTEL COMPLEX LIMITED
- [Directorship, outgoing] auditor of CALLEJA BROS LIMITED
- [Directorship, outgoing] auditor of ALF. MAGRO HOLDINGS LIMITED
- [Directorship, outgoing] auditor of LYNWOOD INVESTMENTS LTD
- [Directorship, outgoing] auditor of BAY STREET FINANCE LIMITED
- [Directorship, outgoing] auditor of GABA GIOIELLI LIMITED
- [Directorship, outgoing] auditor of DHALIA INTERNATIONAL CO. LIMITED
- [Directorship, outgoing] auditor of FANAL LIMITED
- [Directorship, outgoing] auditor of MEDITERRANEAN YACHT SALES LIMITED
- [Directorship, outgoing] auditor of ANTMAR COMPANY LIMITED
- [Directorship, outgoing] auditor of Vital Energy Ltd.
- [Directorship, outgoing] auditor of HOTEL BAZAARS LIMITED
- [Directorship, outgoing] auditor of DHALIA GOZO LIMITED
- [Directorship, outgoing] auditor of Mediterranean Yacht Services Limited
- [Directorship, outgoing] auditor of L.P. GAS (BULK) DISTRIBUTORS LIMITED
- [Directorship, outgoing] auditor of UNDERGROUND MANAGEMENT CO. LIMITED
- [Directorship, outgoing] auditor of EDEN FINANCE P.L.C.
- [Directorship, outgoing] auditor of CRUZ COMPANY LIMITED
- [Directorship, outgoing] auditor of INDEPENDENT INSPECTION SERVICES LIMITED
- [Directorship, outgoing] auditor of MIRCO CONSTRUCTION LIMITED
- [Directorship, outgoing] auditor of TAL-GHOQOD DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of EDEN HOSPITALITY LIMITED
- [Directorship, outgoing] auditor of TIMES SQUARE LIMITED
- [Directorship, outgoing] auditor of XEMXIJA PROJECTS LTD
- [Directorship, outgoing] auditor of BALLUTA TERRACE COMPANY LTD
- [Directorship, outgoing] auditor of JV HEALTHCARE LIMITED
- [Directorship, outgoing] auditor of Dhalia Holdings Limited
- [Directorship, outgoing] auditor of J V PHARMA LIMITED
- [Directorship, outgoing] auditor of CAMROSE LIMITED
- [Directorship, outgoing] auditor of ESTATE & GENERAL LIMITED
- [Directorship, outgoing] auditor of GARDEN DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of FORECAST COMPANY LIMITED
- [Directorship, outgoing] auditor of SG CONSULTANTS LTD.
- [Directorship, outgoing] auditor of COAST DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of COVE LIMITED
- [Directorship, outgoing] auditor of ADVANCE INV. LIMITED
- [Directorship, outgoing] auditor of JJMP PHARMACEUTICALS LTD
- [Directorship, outgoing] auditor of EXECUTIVE INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of RSA COMPANY LIMITED
- [Directorship, outgoing] auditor of HUNGARIAN WATERPOLO SUMMER CAMP LTD
- [Directorship, outgoing] auditor of DIGITAL BROADCASTING LIMITED
- [Directorship, outgoing] auditor of VE HOLDING LIMITED
- [Directorship, outgoing] auditor of LC FUEL TRADING LIMITED
- [Directorship, outgoing] auditor of VEDUTA ESTATES LIMITED
- [Directorship, outgoing] auditor of L.P. GAS (SERVICES) LIMITED
- [Directorship, outgoing] auditor of M-QUIP CO. LIMITED
- [Directorship, outgoing] auditor of DHALIA INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of EDEN SUPERBOWL LIMITED
- [Directorship, outgoing] auditor of EXECUTIVE LAND & BUILDINGS LIMITED