Officer:
MARALT LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAN GIULIANO CATERING LIMITED | Shareholder | - | - | 04-JUN-1985 | Malta | - | Paradise Papers |
| LANDMARK CO LIMITED | Shareholder | - | - | 01-FEB-2006 | Malta | - | Paradise Papers |
| Maralt Consultancy Services Limited | Shareholder | - | - | 22-DEC-2004 | Malta | - | Paradise Papers |
| CRAIG & BUGEJA LIMITED | Shareholder | - | - | 21-FEB-2006 | Malta | - | Paradise Papers |
| CAFFE RAFFAEL LTD | Shareholder | - | - | 21-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| MARINA WHARF LIMITED | Shareholder | - | - | 21-JAN-2004 | Malta | - | Paradise Papers |
| SEACLIFF DEVELOPMENTS COMPANY LIMITED | Shareholder | - | - | 11-FEB-1992 | Malta | - | Paradise Papers |
| PORTVISTA STRAND LIMITED | Shareholder | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| MEMM COMPANY LIMITED | Shareholder | - | - | 09-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| GMM Limited | Shareholder | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| TWO FORTY DEVELOPMENTS LIMITED | Shareholder | - | - | 04-MAR-1992 | Malta | - | Paradise Papers |
| SOUTH STREET PROPERTIES LIMITED | Shareholder | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| SEAVIEW MARINA REAL ESTATE LIMITED | Shareholder | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
| STRANDFORT LIMITED | Shareholder | - | - | 03-DEC-2003 | Malta | Struck Off | Paradise Papers |
| MEMABI DEVELOPMENTS LIMITED | Shareholder | - | - | 07-NOV-2002 | Malta | Struck Off | Paradise Papers |
| DAI (DUTY FREE) LIMITED | Shareholder | - | - | 03-MAR-1980 | Malta | Struck Off | Paradise Papers |
| ST. MARK DEVELOPMENTS LIMITED | Shareholder | - | - | 19-APR-1995 | Malta | Struck Off | Paradise Papers |
| SANTA MARIJA GARDENS LIMITED | Shareholder | - | - | 13-JUN-2003 | Malta | Struck Off | Paradise Papers |
| IMAGE SYSTEMS LTD | Shareholder | - | - | 06-JUN-1978 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 240/8 TOWER ROAD SLIEMA | 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.