by The International Consortium of Investigative Journalists
About Download Support Us

Address

'CASA COLETTE', 82, ST. MONICA STREET, PIETA'PTA 1117, MALTA

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMERICAN DREAM SHIPPING LTD Registered office - - 19-NOV-2001 Malta - Paradise Papers - Malta corporate registry
ETOILE SHIPPING CO. LTD Registered office - - 26-JUN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
EURO TYRES LTD. Registered office - - 07-FEB-2002 Malta Struck Off Paradise Papers - Malta corporate registry
GLOBAL EXPRESS LINES LTD Registered office - - 05-JUL-2000 Malta Struck Off Paradise Papers - Malta corporate registry
GRETOCO LIMITED Registered office - - 11-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL RACING TEAM LIMITED Registered office - - 30-MAR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
INTOCO HOLDINGS LIMITED Registered office - - 05-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
INTOCO LIMITED Registered office - - 30-SEP-1999 Malta Struck Off Paradise Papers - Malta corporate registry
KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD Registered office - - 11-NOV-1992 Malta Struck Off Paradise Papers - Malta corporate registry
MED ENGINEERING & CONSULTING LTD Registered office - - 29-MAR-2004 Malta - Paradise Papers - Malta corporate registry
MODUNEXT LTD Registered office - - 23-JUL-2004 Malta - Paradise Papers - Malta corporate registry
PINNACLE CONSULTING LIMITED Registered office - - 06-MAY-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
SCIENTIFIC GAMES MALTA LIMITED Registered office - - 18-SEP-2006 Malta Struck Off Paradise Papers - Malta corporate registry
SES EQUITY PARTNERS LTD Registered office - - 08-JUL-2011 Malta - Paradise Papers - Malta corporate registry
TEAM MALTA RACER LTD. Registered office - - 22-FEB-2002 Malta Struck Off Paradise Papers - Malta corporate registry
TURNKEY PROJECTS LTD Registered office - - 12-JUL-2001 Malta - Paradise Papers - Malta corporate registry
UNICORN MED LIMITED Registered office - - 04-MAY-1998 Malta - 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