ECOVIS 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/56072063
Relationships (showing 100 of 123)
- [Directorship, outgoing] auditor of C.S.G. LIMITED
- [Directorship, outgoing] auditor of CATANIA & SONS LIMITED
- [Directorship, outgoing] auditor of AJSP Zammit Ltd
- [Directorship, outgoing] auditor of GOOD HEALTH FOODS LIMITED
- [Directorship, outgoing] auditor of ASCENT SOFTWARE LIMITED
- [Directorship, outgoing] auditor of PHARMADOX HEALTHCARE LIMITED
- [Directorship, outgoing] auditor of 40 MAIN STREET CATERING ESTABLISHMENT LIMITED
- [Directorship, outgoing] auditor of BALGHI LIMITED
- [Directorship, outgoing] auditor of REDGATE MALTA LIMITED
- [Directorship, outgoing] auditor of A & J COMPANY LTD
- [Directorship, outgoing] auditor of VALLETTA CAPITAL HOLDING LTD
- [Directorship, outgoing] auditor of Fabulous Limited
- [Directorship, outgoing] auditor of ICEDROPS LIMITED
- [Directorship, outgoing] auditor of PRAGUE DEVELOPMENT SICAV PLC
- [Directorship, outgoing] auditor of SCICLUNA WOODWORKS LIMITED
- [Directorship, outgoing] auditor of AMICABLE COMMERCIAL COMPANY LIMITED
- [Directorship, outgoing] auditor of MULTI CONSTRUCTION SERVICES LIMITED
- [Directorship, outgoing] auditor of B.M.C. DEVELOPMENTS LTD.
- [Directorship, outgoing] auditor of MULTIPROPERTY LIMITED
- [Directorship, outgoing] auditor of F. ZAMMIT GARDEN CENTRE LIMITED
- [Directorship, outgoing] auditor of A&D DEBATTISTA LIMITED
- [Directorship, outgoing] auditor of Pharmacare Premium Limited
- [Directorship, outgoing] auditor of PaperLess Innovation Limited
- [Directorship, outgoing] auditor of ALPHA FOUNDATION LTD.
- [Directorship, outgoing] auditor of LEMONWORX LTD
- [Directorship, outgoing] auditor of SYMLUX LIMITED
- [Directorship, outgoing] auditor of BUSKETT PARTICIPATIONS LTD
- [Directorship, outgoing] auditor of Eva Investments Limited
- [Directorship, outgoing] auditor of GICORP Holding Limited
- [Directorship, outgoing] auditor of D.J. BURGESS LIMITED
- [Directorship, outgoing] auditor of CAMCAS LIMITED
- [Directorship, outgoing] auditor of R & J CONFECTIONERS LIMITED
- [Directorship, outgoing] auditor of INFORMATION SYSTEMS LIMITED
- [Directorship, outgoing] auditor of TAL-BOSK LIVESTOCK BREEDING COMPANY LIMITED
- [Directorship, outgoing] auditor of BMS LIMITED
- [Directorship, outgoing] auditor of TA CASSIA DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of MaBu LIMITED
- [Directorship, outgoing] auditor of T.M.C.C. DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of GAUCI WOODS (MOSTA) LTD
- [Directorship, outgoing] auditor of COHTA HOLDING LIMITED
- [Directorship, outgoing] auditor of LUXICON LIMITED
- [Directorship, outgoing] auditor of JOSEPH SCHEMBRI & CO. LIMITED
- [Directorship, outgoing] auditor of ZAAFRANEX LIMITED
- [Directorship, outgoing] auditor of DTMR MANAGEMENT SICAV PLC
- [Directorship, outgoing] auditor of INFOMATE LIMITED
- [Directorship, outgoing] auditor of HOLISTIC TECHNOLOGIES LTD
- [Directorship, outgoing] auditor of DMK LIMITED
- [Directorship, outgoing] auditor of GSS CONSTRUCTION LIMITED
- [Directorship, outgoing] auditor of CAMLAND LTD
- [Directorship, outgoing] auditor of KARIZIA TRADING LIMITED
- [Directorship, outgoing] auditor of ZARB COACHES LIMITED
- [Directorship, outgoing] auditor of KLIKK LIMITED
- [Directorship, outgoing] auditor of CAMLAND HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MARAKES SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of MONTAN GLOBAL SERVICES (MALTA) LIMITED
- [Directorship, outgoing] auditor of Sagis Gallica (Malta) Limited
- [Directorship, outgoing] auditor of GNG Capital Holdings Limited
- [Directorship, outgoing] auditor of HETERO MALTA LIMITED
- [Directorship, outgoing] auditor of BAY DEVELOPMENTS LTD
- [Directorship, outgoing] auditor of EAGLE INVESTMENT SICAV P.L.C.
- [Directorship, outgoing] auditor of EC TRAVEL SERVICES LIMITED
- [Directorship, outgoing] auditor of C. J. FRENDO LIMITED
- [Directorship, outgoing] auditor of IN DESIGN (MALTA) LIMITED
- [Directorship, outgoing] auditor of DEVELCON LIMITED
- [Directorship, outgoing] auditor of CARCAM LIMITED
- [Directorship, outgoing] auditor of TYREHUB LIMITED
- [Directorship, outgoing] auditor of KIDDS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of DECAL LIMITED
- [Directorship, outgoing] auditor of PHARMACARE EUROPE LIMITED
- [Directorship, outgoing] auditor of ASCENT R&D LIMITED
- [Directorship, outgoing] auditor of DM DISTRIBUTIONS LIMITED
- [Directorship, outgoing] auditor of DM Investment Limited
- [Directorship, outgoing] auditor of ST JULIAN'S FINANCIAL HOLDINGS LTD
- [Directorship, outgoing] auditor of MEDIA FACTORY LIMITED
- [Directorship, outgoing] auditor of J. AND M. COMPANY LIMITED
- [Directorship, outgoing] auditor of NOGRI DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of B.NEL SERVICES LIMITED
- [Directorship, outgoing] auditor of TROY SERVICES LTD
- [Directorship, outgoing] auditor of C.A. & S. DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of ALL INVEST COMPANY LIMITED
- [Directorship, outgoing] auditor of R & E IMPORTERS & DISTRIBUTORS CO. LTD.
- [Directorship, outgoing] auditor of SEASUS LIMITED
- [Directorship, outgoing] auditor of CATTLEYA LIMITED
- [Directorship, outgoing] auditor of BLUE TIE LIMITED
- [Directorship, outgoing] auditor of ALERT SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of MaBu PROJECTS LIMITED
- [Directorship, outgoing] auditor of PJB HOLDING LIMITED
- [Directorship, outgoing] auditor of Three MV Limited
- [Directorship, outgoing] auditor of OMEGA FOUNDATION LIMITED
- [Directorship, outgoing] auditor of ARK LOGISTICS & TRADE LIMITED
- [Directorship, outgoing] auditor of KINETIX IT SERVICES LIMITED
- [Directorship, outgoing] auditor of Generally Specific Limited
- [Directorship, outgoing] auditor of Solo Optical Limited
- [Directorship, outgoing] auditor of TRADE LINK HOLDING LIMITED
- [Directorship, outgoing] auditor of J. ATTARD JEWELLERS LIMITED
- [Directorship, outgoing] auditor of SPECIAL DELIVERY LIMITED
- [Directorship, outgoing] auditor of KINETIX I T SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of GOOD HEALTH FOODS LIMITED
- [Directorship, outgoing] auditor of HOLISTIC RESEARCH AND DEVELOPMENT LIMITED
- [Directorship, outgoing] auditor of SCOTMED PHARMACEUTICALS LIMITED