by The International Consortium of Investigative Journalists
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Officer

CSU CORPORATE SERVICES LTD

  • Connected to 2 addresses
  • Connected to 84 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
Anti-Counterfeit & Innovation Company (A.I.C.O.) Group Ltd. Shareholder - - 22-AUG-2008 Malta - Paradise Papers - Malta corporate registry
BRAIN KNOWLEDGE HOLDING LTD Shareholder - - 25-JAN-2016 Malta - Paradise Papers - Malta corporate registry
CONLIGUS LTD Shareholder - - 04-MAR-2014 Malta - Paradise Papers - Malta corporate registry
GREAT MARATHONS LTD Shareholder - - 28-OCT-2016 Malta - Paradise Papers - Malta corporate registry
Great Marathons Holding Ltd. Shareholder - - 28-OCT-2016 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL SCIENTIFIC SERVICES CORPORATION LTD Shareholder - - 02-MAY-2012 Malta - Paradise Papers - Malta corporate registry
MATERIALS & TECHNOLOGY LTD Shareholder - - 06-DEC-2012 Malta - Paradise Papers - Malta corporate registry
MS42X HOLDINGS LTD. Shareholder - - 30-OCT-2013 Malta - Paradise Papers - Malta corporate registry
MUNXAY LIMITED Director - - 28-DEC-2005 Malta Struck Off Paradise Papers - Malta corporate registry
PEOPLE POST HOLDINGS LTD Shareholder - - 30-OCT-2013 Malta - Paradise Papers - Malta corporate registry
PETALANG LIMITED Director - - 28-DEC-2005 Malta Struck Off Paradise Papers - Malta corporate registry
PUBLIC PICTURE HOLDING LIMITED Shareholder - - 24-JUL-2013 Malta - Paradise Papers - Malta corporate registry
Public Picture Limited Shareholder - - 24-JUL-2013 Malta - Paradise Papers - Malta corporate registry
RSC HOLDINGS LTD Shareholder - - 30-OCT-2013 Malta - Paradise Papers - Malta corporate registry
TA Group LTD Shareholder - - 19-SEP-2013 Malta - Paradise Papers - Malta corporate registry
TA Leasing Ltd. Shareholder - - 19-SEP-2013 Malta - Paradise Papers - Malta corporate registry
VI HOLDINGS LTD Shareholder - - 30-OCT-2013 Malta - Paradise Papers - Malta corporate registry
WESTERN ROCKS CONSULTANCY LTD Shareholder - - 12-MAR-2014 Malta - Paradise Papers - Malta corporate registry
ZENITH CAPITAL INVESTMENTS LTD Shareholder - - 28-FEB-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
89, ST. JOHN STREET VALLETTA Paradise Papers - Malta corporate registry
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