by The International Consortium of Investigative Journalists
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Officer

MSS INTERNATIONAL SERVICES LIMITED

  • Connected to 6 addresses
  • Connected to 196 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALIDAS INTERNATIONAL SERVICES LIMITED Shareholder - - 03-NOV-1992 Malta - Paradise Papers - Malta corporate registry
BELUGA SERVICES LTD Shareholder - - 14-DEC-2011 Malta - Paradise Papers - Malta corporate registry
CARTMAN LIMITED Legal representative - - 02-MAR-2000 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
CARTMAN LIMITED Judicial representative - - 02-MAR-2000 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
CMG MANAGEMENT CONSULTANTS LTD Shareholder - - 05-SEP-1991 Malta - Paradise Papers - Malta corporate registry
DARWIN INTERNATIONAL LIMITED Shareholder - - 18-JUN-1998 Malta - Paradise Papers - Malta corporate registry
GBC HOLDING LIMITED Shareholder - - 02-DEC-1999 Malta - Paradise Papers - Malta corporate registry
INFINITY NETWORKS LTD Shareholder - - 21-JUN-2012 Malta - Paradise Papers - Malta corporate registry
INFRA HOLDING LIMITED Shareholder - - 13-APR-2006 Malta - Paradise Papers - Malta corporate registry
ISLAND NAVIGATION CO LTD Shareholder - - 04-MAR-1996 Malta - Paradise Papers - Malta corporate registry
KATE LIMITED Director - - 24-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
KRISTENSEN TRADING LTD Shareholder - - 25-MAY-1999 Malta - Paradise Papers - Malta corporate registry
PETERSEN & ASSOCIATI LTD. Shareholder - - 29-MAY-2000 Malta - Paradise Papers - Malta corporate registry
S.C.S. CONSULTANTS INTERNATIONAL LIMITED Shareholder - - 15-FEB-1994 Malta - Paradise Papers - Malta corporate registry
S.C.S. CONSULTANTS INTERNATIONAL LIMITED (CONV. TO C24217) Director - - 15-FEB-1994 Malta Struck Off Paradise Papers - Malta corporate registry
SAK INVESTMENTS LIMITED Director - - 24-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
SICILY REAL ESTATE LIMITED Shareholder - - 21-DEC-2006 Malta - Paradise Papers - Malta corporate registry
TECHIND LIMITED Shareholder - - 20-JAN-1998 Malta - Paradise Papers - Malta corporate registry
TOPLAB LIMITED Shareholder - - 12-JUN-1998 Malta - Paradise Papers - Malta corporate registry
TRADING, ENGINEERING, INVESTMENT CO. LTD. Director - - 05-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
52, Fifth Floor, Regent House, Bisazza Street, SLIEMA Paradise Papers - Malta corporate registry
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