by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ML EUROPE LIMITED

  • Connected to 1 address
  • Connected to 17 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACCURED VINTNER HOLDINGS LIMITED Shareholder - - 28-FEB-2013 Malta - Paradise Papers - Malta corporate registry
AURA ZING HOLDINGS LIMITED Shareholder - - 09-MAY-2013 Malta - Paradise Papers - Malta corporate registry
BIRCHDALE TRADING LTD Shareholder - - 15-FEB-2013 Malta - Paradise Papers - Malta corporate registry
DONROG INVEST LIMITED Shareholder - - 21-MAY-2013 Malta - Paradise Papers - Malta corporate registry
DYAN GROUP LIMITED Shareholder - - 15-OCT-2015 Malta - Paradise Papers - Malta corporate registry
EARNING FIRES HOLDINGS LTD Shareholder - - 03-APR-2013 Malta - Paradise Papers - Malta corporate registry
EIDOFERI HOLDINGS LIMITED Shareholder - - 15-OCT-2015 Malta - Paradise Papers - Malta corporate registry
INONEL HOLDINGS LIMITED Shareholder - - 15-OCT-2015 Malta - Paradise Papers - Malta corporate registry
IONDRIDER HOLDINGS LIMITED Shareholder - - 15-OCT-2015 Malta - Paradise Papers - Malta corporate registry
KEAK INVEST LIMITED Shareholder - - 05-APR-2012 Malta - Paradise Papers - Malta corporate registry
KIRIKEK INVEST LIMITED Shareholder - - 14-DEC-2012 Malta - Paradise Papers - Malta corporate registry
SHEKETAN HOLDINGS LIMITED Shareholder - - 04-MAY-2012 Malta - Paradise Papers - Malta corporate registry
WHITE NOVEMBER AVIATION HOLDINGS LIMITED Shareholder - - 24-OCT-2012 Malta - Paradise Papers - Malta corporate registry
WHITE NOVEMBER ENERGY HOLDINGS LIMITED Shareholder - - 29-JAN-2013 Malta - Paradise Papers - Malta corporate registry
WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED Shareholder - - 15-FEB-2013 Malta - Paradise Papers - Malta corporate registry
WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED Shareholder - - 18-APR-2013 Malta - Paradise Papers - Malta corporate registry
WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED Shareholder - - 24-OCT-2012 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
P.O. BOX 556, MAIN STREET, CHARLESTOWN- WEST INDIES Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now