Officer:
VISTRA (MALTA) LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (324)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Interwagon Limited | Shareholder | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| GWIEDI REAL ESTATE HOLDING LTD | Shareholder | - | - | 09-FEB-2012 | Malta | - | Paradise Papers |
| ARGO NAVIGATION COMPANY LIMITED | Shareholder | - | - | 28-JUL-2003 | Malta | Struck Off | Paradise Papers |
| ELITA INVESTMENT LIMITED | Shareholder | - | - | 06-FEB-2012 | Malta | - | Paradise Papers |
| OCEAN EYE NAVIGATION LIMITED | Shareholder | - | - | 09-JUL-2003 | Malta | - | Paradise Papers |
| STARUM SHIPS LIMITED | Shareholder | - | - | 30-APR-2003 | Malta | Struck Off | Paradise Papers |
| SPARROW YACHT SERVICES LIMITED | Shareholder | - | - | 18-MAR-2004 | Malta | Struck Off | Paradise Papers |
| GLORY INTERNATIONAL INVESTMENTS LIMITED | Shareholder | - | - | 27-OCT-2004 | Malta | - | Paradise Papers |
| RFR LIMITED | Shareholder | - | - | 19-SEP-2001 | Malta | - | Paradise Papers |
| GFMA LIMITED | Shareholder | - | - | 08-OCT-2001 | Malta | - | Paradise Papers |
| Laguna International Limited | Shareholder | - | - | 20-FEB-2008 | Malta | - | Paradise Papers |
| EOLOS MARITIME LIMITED | Shareholder | - | - | 18-JUL-2008 | Malta | - | Paradise Papers |
| FB802 LIMITED | Shareholder | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| ZAZOU III LIMITED | Shareholder | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| HALCON DEL MAR LIMITED | Shareholder | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
| INTERVILLE HOLDINGS LIMITED | Shareholder | - | - | 28-FEB-2005 | Malta | - | Paradise Papers |
| VENABLES BUSINESS CORPORATION LIMITED | Shareholder | - | - | 11-DEC-2001 | Malta | Struck Off | Paradise Papers |
| TruScale Licensing Limited | Shareholder | - | - | 18-JAN-2008 | Malta | - | Paradise Papers |
| LEICESTER INVESTMENTS LTD | Shareholder | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
| M M H LIMITED | Shareholder | - | - | 19-DEC-1997 | Malta | Struck Off | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.