by The International Consortium of Investigative Journalists
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Officer

VISTRA (MALTA) LIMITED

  • Connected to 1 address
  • Connected to 324 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
ARGO NAVIGATION COMPANY LIMITED Shareholder - - 28-JUL-2003 Malta Struck Off Paradise Papers - Malta corporate registry
DAAMPLAN LIMITED Shareholder - - 25-APR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
ELITA INVESTMENT LIMITED Shareholder - - 06-FEB-2012 Malta - Paradise Papers - Malta corporate registry
EOLOS MARITIME LIMITED Shareholder - - 18-JUL-2008 Malta - Paradise Papers - Malta corporate registry
FB802 LIMITED Shareholder - - 16-JUN-2016 Malta - Paradise Papers - Malta corporate registry
GFMA LIMITED Shareholder - - 08-OCT-2001 Malta - Paradise Papers - Malta corporate registry
GLORY INTERNATIONAL INVESTMENTS LIMITED Shareholder - - 27-OCT-2004 Malta - Paradise Papers - Malta corporate registry
GWIEDI REAL ESTATE HOLDING LTD Shareholder - - 09-FEB-2012 Malta - Paradise Papers - Malta corporate registry
HALCON DEL MAR LIMITED Shareholder - - 01-DEC-2016 Malta - Paradise Papers - Malta corporate registry
Interwagon Limited Shareholder - - 13-SEP-2011 Malta - Paradise Papers - Malta corporate registry
Laguna International Limited Shareholder - - 20-FEB-2008 Malta - Paradise Papers - Malta corporate registry
M M H LIMITED Shareholder - - 19-DEC-1997 Malta Struck Off Paradise Papers - Malta corporate registry
MBI LIMITED Shareholder - - 15-NOV-2002 Malta - Paradise Papers - Malta corporate registry
OCEAN EYE NAVIGATION LIMITED Shareholder - - 09-JUL-2003 Malta - Paradise Papers - Malta corporate registry
RFR LIMITED Shareholder - - 19-SEP-2001 Malta - Paradise Papers - Malta corporate registry
SPARROW YACHT SERVICES LIMITED Shareholder - - 18-MAR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
STARUM SHIPS LIMITED Shareholder - - 30-APR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
UNIVERSAL MANAGEMENT SERVICES LIMITED Shareholder - - 04-JUN-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
VENABLES BUSINESS CORPORATION LIMITED Shareholder - - 11-DEC-2001 Malta Struck Off Paradise Papers - Malta corporate registry
ZAZOU III LIMITED Shareholder - - 16-JUN-2016 Malta - Paradise Papers - Malta corporate registry
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