by The International Consortium of Investigative Journalists
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Officer

MGI MALTA

  • Connected to 3 addresses
  • Connected to 194 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL-SAQUER AVIATION EUROPE LIMITED Auditor - - 29-JUL-2008 Malta - Paradise Papers - Malta corporate registry
CENTRE OF HOLDINGS LIMITED Auditor - - 27-JUN-2002 Malta - Paradise Papers - Malta corporate registry
COFIS EXPORT-IMPORT CO. LIMITED Auditor - - 30-DEC-2008 Malta - Paradise Papers - Malta corporate registry
Crocodile Limited Auditor - - 09-JUN-2009 Malta - Paradise Papers - Malta corporate registry
DE PAULE JEWELLERS LIMITED Auditor - - 12-DEC-2008 Malta - Paradise Papers - Malta corporate registry
DJRL LIMITED Auditor - - 31-JAN-2005 Malta - Paradise Papers - Malta corporate registry
ETERNAL RIVER LIMITED Auditor - - 08-OCT-2007 Malta - Paradise Papers - Malta corporate registry
FIERES LIMITED Auditor - - 21-NOV-1989 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GLOBAL SUN LIMITED Auditor - - 29-FEB-2008 Malta - Paradise Papers - Malta corporate registry
KNOJT LIMITED Auditor - - 14-APR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
MEDITERRANEAN CENTRE OF MARKETING LIMITED Auditor - - 27-JUN-2002 Malta - Paradise Papers - Malta corporate registry
MOUNTAIN INVESTMENTS LIMITED Auditor - - 05-JAN-2007 Malta - Paradise Papers - Malta corporate registry
Marine Ship Service Limited Auditor - - 01-FEB-2007 Malta - Paradise Papers - Malta corporate registry
OBELISK AUCTIONS LIMITED Auditor - - 17-AUG-2007 Malta - Paradise Papers - Malta corporate registry
RGS HOLDINGS LIMITED Auditor - - 02-MAR-2010 Malta - Paradise Papers - Malta corporate registry
Referprom Limited Auditor - - 21-MAY-2007 Malta - Paradise Papers - Malta corporate registry
TOPGOAL (MALTA) LTD Auditor - - 10-DEC-2008 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
351/7, ZABBAR ROAD, FGURA FGR 1016 Paradise Papers - Malta corporate registry
351/7, ZABBAR ROAD, FGURA FGR1016 Paradise Papers - Malta corporate registry
LEVEL 1, SUITE 2, MDINA ROAD, ZEBBUG ZBG9015 Paradise Papers - Malta corporate registry
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