by The International Consortium of Investigative Journalists
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'PORTICO BUILDING' MARINA STREET, PIETA'MSD08, MALTA

  • Connected to 123 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADMIRAL HOLDING LIMITED Registered office - - 29-MAY-2002 Malta - Paradise Papers - Malta corporate registry
BLUE MARINE LIMITED Registered office - - 30-DEC-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
DISPLAYS MANUFACTURING LIMITED Registered office - - 05-SEP-1997 Malta In Dissolution Paradise Papers - Malta corporate registry
FINANCE AND TRADE LIMITED Registered office - - 19-OCT-1998 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL EQUIPMENT CORPORATION LIMITED Registered office - - 18-FEB-2004 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL MINERAL RESOURCES LTD. Registered office - - 13-JAN-1998 Malta - Paradise Papers - Malta corporate registry
KAZAKH MINERAL RESOURCES LIMITED Registered office - - 15-JAN-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
KMR 2 LIMITED Registered office - - 16-JAN-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
MALTA INDUSTRIAL AUTOMATION LIMITED Registered office - - 04-JUN-1999 Malta - Paradise Papers - Malta corporate registry
MINERAL RESOURCES RUSSIA 1 LIMITED Registered office - - 16-JAN-1998 Malta - Paradise Papers - Malta corporate registry
MONTE CERVINO LIMITED Registered office - - 13-AUG-1999 Malta - Paradise Papers - Malta corporate registry
POMATEX LIMITED Registered office - - 30-OCT-2002 Malta - Paradise Papers - Malta corporate registry
REALTOWN INC. LIMITED Registered office - - 17-DEC-1999 Malta - Paradise Papers - Malta corporate registry
RENAISSANCE HOTELS INTERNATIONAL B.V. Registered office - - 16-JUL-2002 Malta Struck Off Paradise Papers - Malta corporate registry
SHIPMA LIMITED Registered office - - 07-JUL-1995 Malta Struck Off Paradise Papers - Malta corporate registry
THERESA YACHTING LIMITED Registered office - - 21-JAN-2002 Malta Struck Off Paradise Papers - Malta corporate registry
WELDING COMPANY LIMITED Registered office - - 16-MAR-2001 Malta - Paradise Papers - Malta corporate registry
WORLD PROJECT CONSULTANCY LIMITED Registered office - - 28-DEC-2001 Malta - Paradise Papers - Malta corporate registry
WORLD TYRE HOLDING LIMITED Registered office - - 23-JUN-1999 Malta - Paradise Papers - Malta corporate registry
XAXX LIMITED Registered office - - 08-OCT-1987 Malta - Paradise Papers - Malta corporate registry
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