by The International Consortium of Investigative Journalists
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Officer

BASTILLE MALTA TRUSTEES LIMITED

  • Connected to 2 addresses
  • Connected to 133 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
4BROTHERS ELECTROCOM LTD. Shareholder - - 29-JAN-2001 Malta - Paradise Papers - Malta corporate registry
CENTRAL & EASTERN EUROPEAN TECHNICAL PROJECTS LIMITED Shareholder - - 11-AUG-2005 Malta - Paradise Papers - Malta corporate registry
CENTRAL EUROPEAN STONE TRADE ENTERPRISES LIMITED Shareholder - - 19-DEC-2005 Malta - Paradise Papers - Malta corporate registry
COGESFIN LIMITED Shareholder - - 08-APR-1999 Malta - Paradise Papers - Malta corporate registry
CREDINVEST INTERNATIONAL BULGARIA LIMITED Shareholder - - 29-MAR-2006 Malta - Paradise Papers - Malta corporate registry
DUCHESS DUCHY LIMITED Shareholder - - 08-FEB-2010 Malta - Paradise Papers - Malta corporate registry
DYNAMIC HOLDINGS LIMITED Shareholder - - 06-FEB-2001 Malta - Paradise Papers - Malta corporate registry
ENGINEERING MANAGEMENT LTD. Shareholder - - 10-OCT-2001 Malta - Paradise Papers - Malta corporate registry
GILF TECHNOLOGIES LIMITED Shareholder - - 22-JUN-1999 Malta - Paradise Papers - Malta corporate registry
HOTELS CENTER LTD. Shareholder - - 15-NOV-2000 Malta - Paradise Papers - Malta corporate registry
JULIE INTERNATIONAL LIMITED Shareholder - - 20-JAN-1999 Malta - Paradise Papers - Malta corporate registry
KEWBA OVERSEAS LIMITED Shareholder - - 07-JUL-2004 Malta - Paradise Papers - Malta corporate registry
LEONARDO LTD Shareholder - - 19-MAY-2003 Malta - Paradise Papers - Malta corporate registry
NERVA CONSULTING LIMITED Shareholder - - 30-DEC-2005 Malta - Paradise Papers - Malta corporate registry
NEW STAR LIMITED Shareholder - - 14-JUN-2001 Malta - Paradise Papers - Malta corporate registry
ONLINE INVESTMENTS LIMITED Shareholder - - 06-MAR-2000 Malta - Paradise Papers - Malta corporate registry
OVERSEAS PATENT and SYSTEMS COMPANY LIMITED Shareholder - - 28-MAY-1996 Malta - Paradise Papers - Malta corporate registry
PPP CONSULTING LIMITED Shareholder - - 13-APR-2004 Malta - Paradise Papers - Malta corporate registry
SKIN POWER SYSTEMS INTERNATIONAL LIMITED Shareholder - - 14-JAN-1994 Malta - Paradise Papers - Malta corporate registry
YEFIRA CONSULTING LTD Shareholder - - 20-JUL-2000 Malta - Paradise Papers - Malta corporate registry
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