Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | GRANT THORNTON | [sources] | |||
Legal form | not available | [sources] | |||
Country | Malta | [sources] | |||
ICIJ ID | 56072040 | [sources] | |||
Status | not available | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Object | Role | Start date | End date | |
MARSA INVESTMENTS LIMITED | auditor of | - | - | |
SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | auditor of | - | - | |
MED CONSTRUCTION HOLDING COMPANY LIMITED | auditor of | - | - | |
PALM WATERFRONT DEVELOPMENT LTD | auditor of | - | - | |
CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED | auditor of | - | - | |
MARINA SAN GORG LIMITED | auditor of | - | - | |
QPM AFRICA LIMITED | auditor of | - | - | |
CORINTHIA TOWERS TRIPOLI LIMITED | auditor of | - | - | |
FIVE STAR HOTELS LIMITED | auditor of | - | - | |
CORINTHIA PALACE HOLDINGS LIMITED | auditor of | - | - | |
CORINTHIA HOLDINGS OVERSEAS LIMITED | auditor of | - | - | |
PALM WATERFRONT LTD | auditor of | - | - | |
PALM CITY LTD | auditor of | - | - | |
CPHCL INVESTMENTS LIMITED | auditor of | - | - | |
HNS CONSULTANCY SERVICES LIMITED | auditor of | - | - | |
IHI BENGHAZI LIMITED | auditor of | - | - | |
IHI LISBON LIMITED | auditor of | - | - | |
MARIN ARUBA (MALTA) LIMITED | auditor of | - | - | |
QPM LIMITED | auditor of | - | - | |
FLIGHT CATERING COMPANY LIMITED | auditor of | - | - | |
CaterMax Limited | auditor of | - | - | |
MISURATA HOLDINGS LIMITED | auditor of | - | - | |
CATERING CONTRACTORS LIMITED | auditor of | - | - | |
MALTA FAIRS AND CONVENTIONS CENTRE LTD | auditor of | - | - |