TURNER & 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/56072075
Relationships (showing 100 of 131)
- [Directorship, outgoing] auditor of ALCA PROPERTIES LIMITED
- [Directorship, outgoing] auditor of CJR IMPORTS LTD.
- [Directorship, outgoing] auditor of JAKRO DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of ICI LIMITED
- [Directorship, outgoing] auditor of LOGICPASS LIMITED
- [Directorship, outgoing] auditor of ECO-TECH MALTA LTD
- [Directorship, outgoing] auditor of SAMARIUM PARTNERS LTD
- [Directorship, outgoing] auditor of NFR LIMITED
- [Directorship, outgoing] auditor of NEIL & MARK LIMITED
- [Directorship, outgoing] auditor of OMBRAGE LIMITED
- [Directorship, outgoing] auditor of J.A.C. RETAIL LIMITED
- [Directorship, outgoing] auditor of JAD LIMITED
- [Directorship, outgoing] auditor of LIGHTHOUSE COMMUNICATIONS LTD
- [Directorship, outgoing] auditor of ACHIEVE TRADING COMPANY LIMITED
- [Directorship, outgoing] legal representative of VICAL INTERIORS LIMITED
- [Directorship, outgoing] auditor of GREEN SAILING LIMITED
- [Directorship, outgoing] auditor of A.L.F. Limited
- [Directorship, outgoing] auditor of TRANS-MED SHIPPING & CHARTERING LIMITED
- [Directorship, outgoing] auditor of HFH LIMITED
- [Directorship, outgoing] auditor of C.M.I.S. LIMITED
- [Directorship, outgoing] auditor of HAZY TRADING EST & ASSOCIATES LIMITED
- [Directorship, outgoing] auditor of SAVE INTERNATIONAL LTD
- [Directorship, outgoing] auditor of NATURE PORT RECEPTION FACILITIES (MALTA) LIMITED
- [Directorship, outgoing] auditor of SANTIAGO & BARTOLOMEO INVESTMENTS LTD
- [Directorship, outgoing] auditor of RICOS LIMITED
- [Directorship, outgoing] auditor of PALM TRAVEL AGENCY LIMITED
- [Directorship, outgoing] auditor of ARKIO DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of MARK'S AUTO REPAIR CENTRE LIMITED
- [Directorship, outgoing] auditor of KRONE HOLDING LTD
- [Directorship, outgoing] auditor of GOLD GROUP LIMITED
- [Directorship, outgoing] auditor of MEDI CONVEYANCES LIMITED
- [Directorship, outgoing] auditor of LIGHTHOUSE INNOVATIONS LTD.
- [Directorship, outgoing] auditor of MEDI LAUNCH & SUPPLY SERVICES LTD
- [Directorship, outgoing] auditor of CHAMPIONSHIP SPORTS GROUP LIMITED
- [Directorship, outgoing] auditor of SVENSK HOLDING LIMITED
- [Directorship, outgoing] auditor of SVENSK SCANNING LIMITED
- [Directorship, outgoing] auditor of VALLETTA COMMERCIAL SERVICES LTD
- [Directorship, outgoing] auditor of Food-Pack Transport Limited
- [Directorship, outgoing] auditor of OSCOMMERCE LTD
- [Directorship, outgoing] auditor of CLASSIC-BET MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of ACCORD HEALTHCARE LTD.
- [Directorship, outgoing] auditor of TASIKA AUTO LIMITED
- [Directorship, outgoing] auditor of BRENDA COMPANY LIMITED
- [Directorship, outgoing] auditor of SCICLUNA HOUSEHOLD GOODS (GOZO) LIMITED
- [Directorship, outgoing] auditor of D.M.I. (MALTA) LIMITED
- [Directorship, outgoing] auditor of RESORTS MALTA LIMITED
- [Directorship, outgoing] auditor of TRITON DIVING SERVICES LIMITED
- [Directorship, outgoing] auditor of CNW PROPERTY MALTA LTD
- [Directorship, outgoing] auditor of BC TRADING CO. LIMITED
- [Directorship, outgoing] auditor of BVB Media Ltd
- [Directorship, outgoing] auditor of ULUKUBULU LTD
- [Directorship, outgoing] auditor of ELIGERE GROUP LIMITED
- [Directorship, outgoing] auditor of STEEL TRADE LTD
- [Directorship, outgoing] auditor of FIRE & SAFETY CONSULTANCY LTD
- [Directorship, outgoing] auditor of CLASSIC-BET LIMITED
- [Directorship, outgoing] auditor of EU Taxi Limited
- [Directorship, outgoing] auditor of PALM TRAVEL AND SHIPPING LIMITED
- [Directorship, outgoing] auditor of DECMAN COMPANY LIMITED
- [Directorship, outgoing] auditor of JOHN'S AUTO CARE LIMITED
- [Directorship, outgoing] auditor of C.A. LIMITED
- [Directorship, outgoing] auditor of DEBONO HOLDINGS LIMITED
- [Directorship, outgoing] auditor of BAM LTD
- [Directorship, outgoing] auditor of ALCASONS HOLDINGS LIMITED
- [Directorship, outgoing] auditor of TRIDENT PROPERTIES LIMITED
- [Directorship, outgoing] auditor of International Company Services (Malta) Limited
- [Directorship, outgoing] auditor of SILVER KING LIMITED
- [Directorship, outgoing] auditor of INTEXT PROJECTS LIMITED
- [Directorship, outgoing] auditor of GIANNI'S FOOD TEMPTATIONS LIMITED
- [Directorship, outgoing] auditor of LIGHTHOUSE PRODUCTIONS LTD
- [Directorship, outgoing] auditor of KEAGLASS LTD.
- [Directorship, outgoing] auditor of LIWO LTD
- [Directorship, outgoing] auditor of ICSL IBERIA LIMITED
- [Directorship, outgoing] auditor of R INVESTMENTS LTD
- [Directorship, outgoing] auditor of MALTA PUBLISHING GROUP LTD.
- [Directorship, outgoing] auditor of HOLBI LTD
- [Directorship, outgoing] auditor of KS Shipping Malta Ltd
- [Directorship, outgoing] auditor of COMPREHENSIVE MANAGEMENT SERVICES LTD
- [Directorship, outgoing] auditor of SPRING VALLEY CO LIMITED
- [Directorship, outgoing] auditor of LINKS TRAVEL LTD
- [Directorship, outgoing] auditor of REDLAND CONSTRUCTION LIMITED
- [Directorship, outgoing] auditor of SAGIRUS LIMITED
- [Directorship, outgoing] auditor of WERGERS FOOD CHAIN (MALTA) LIMITED
- [Directorship, outgoing] auditor of TARCISIO CARUANA LIMITED
- [Directorship, outgoing] auditor of SUMMA FIDUCIARY SERVICES LIMITED
- [Directorship, outgoing] auditor of ANGLOWORLD INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of PETRADE CO. LTD
- [Directorship, outgoing] auditor of BOND'S LIMITED
- [Directorship, outgoing] auditor of AL ABUDABA LTD
- [Directorship, outgoing] auditor of BOB CALLAN CONSULTING LIMITED
- [Directorship, outgoing] auditor of INNOVATION BUSINESS GROUP LTD
- [Directorship, outgoing] auditor of ALETHEIA INTERNATIONAL RESEARCH EDUCATION ADVISORY SERVICES LTD
- [Directorship, outgoing] auditor of W&W Investments Ltd
- [Directorship, outgoing] auditor of PUBLIUS (LEO) SAID & SONS LIMITED
- [Directorship, outgoing] auditor of JOLLY LEISURES COMPANY LIMITED
- [Directorship, outgoing] auditor of GALE SERVICES LIMITED
- [Directorship, outgoing] auditor of MACK INDUSTRIAL ENGINEERING LIMITED
- [Directorship, outgoing] auditor of PM ARCHITECTURAL SERVICES LIMITED
- [Directorship, outgoing] auditor of DIGIPLUS LIMITED
- [Directorship, outgoing] auditor of SUNSITES LIMITED
- [Directorship, outgoing] auditor of J.R.S. LIMITED