by The International Consortium of Investigative Journalists
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Address

'CASA FLORIANI', PIETRO FLORIANI STREET, FLORIANAFRN 1060, MALTA

  • Connected to 133 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFRICA MED TRADING CO. LTD. Registered office - - 26-APR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
FINECO PROJECT LIMITED Registered office - - 26-JAN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
FINEKSPLO LTD Registered office - - 17-MAR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
FIRAS INTERNATIONAL LIMITED Registered office - - 08-JUN-1993 Malta Struck Off Paradise Papers - Malta corporate registry
FLORIANA NOMINEE SERVICES LTD Registered office - - 12-AUG-1993 Malta Struck Off Paradise Papers - Malta corporate registry
FOOD SUPPLIERS LIMITED Registered office - - 28-JAN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
GREAT MINSTER VENTURES LIMITED Registered office - - 30-MAY-2007 Malta - Paradise Papers - Malta corporate registry
H D S LTD Registered office - - 04-JUN-1980 Malta Struck Off Paradise Papers - Malta corporate registry
IMOTEP LTD Registered office - - 06-MAY-1997 Malta - Paradise Papers - Malta corporate registry
INTERMEC LIMITED Registered office - - 31-DEC-1991 Malta Struck Off Paradise Papers - Malta corporate registry
INTERMEDIA GROUP LIMITED Registered office - - 17-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
KIKS LTD (D 5247) Registered office - - 10-JUL-1992 Malta Struck Off Paradise Papers - Malta corporate registry
KILB LIMITED Registered office - - 15-JUN-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
LIMATEX INTERNATIONAL TRADING COMPANY LIMITED Registered office - - 06-NOV-1995 Malta Struck Off Paradise Papers - Malta corporate registry
PETREL TRADONG LIMITED Registered office - - 01-JUL-1994 Malta Struck Off Paradise Papers - Malta corporate registry
POLITY AV & PARTNERS LIMITED Registered office - - 17-MAR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
SER.IM LIMITED Registered office - - 13-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
STERLING INVESTMENTS LTD. Registered office - - 24-MAR-1969 Malta Struck Off Paradise Papers - Malta corporate registry
SUNSET SERVICES LIMITED Registered office - - 03-OCT-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
Technocraft Consultants Co. Ltd Registered office - - 22-JUN-1992 Malta Struck Off Paradise Papers - Malta corporate registry
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