by The International Consortium of Investigative Journalists
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111/6, ST LUCIA STREET, VALLETTA, MALTA

  • Connected to 60 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
UNITY TRADING LIMITED Registered office - - 10-JUN-1997 Malta Struck Off Paradise Papers - Malta corporate registry
OCEAN FOODS LIMITED Registered office - - 11-NOV-1997 Malta Struck Off Paradise Papers - Malta corporate registry
PERFECT ESTATES LIMITED Registered office - - 17-DEC-1997 Malta - Paradise Papers - Malta corporate registry
IDRIS LIMITED Registered office - - 25-MAY-1998 Malta Struck Off Paradise Papers - Malta corporate registry
RAZNOIMPORT TRADING LIMITED Registered office - - 02-JUN-1998 Malta Struck Off Paradise Papers - Malta corporate registry
ENERGY RESEARCH LIMITED Registered office - - 15-SEP-1998 Malta Struck Off Paradise Papers - Malta corporate registry
KORPOL MARINE LIMITED Registered office - - 05-OCT-1998 Malta Struck Off Paradise Papers - Malta corporate registry
POSEIDON YACHTS COMPANY LIMITED Registered office - - 09-OCT-1998 Malta - Paradise Papers - Malta corporate registry
ARVADA TRADING LIMITED Registered office - - 09-OCT-1998 Malta Struck Off Paradise Papers - Malta corporate registry
ARCHDALE TRADING LIMITED Registered office - - 15-JUL-1999 Malta Struck Off Paradise Papers - Malta corporate registry
NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITED Registered office - - 23-FEB-2001 Malta Struck Off Paradise Papers - Malta corporate registry
ELLEKS OPTO LIMITED Registered office - - 10-MAY-2001 Malta Struck Off Paradise Papers - Malta corporate registry
RANK TRADING LIMITED Registered office - - 15-JUN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
D.I. BUSINESS ASSOCIATION INC. LIMITED Registered office - - 15-JUN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
HONG-SHENG TRADING LIMITED Registered office - - 24-AUG-2001 Malta - Paradise Papers - Malta corporate registry
JEAN BOSSE LIMITED Registered office - - 29-NOV-2001 Malta Struck Off Paradise Papers - Malta corporate registry
AIMET INTERNATIONAL LIMITED Registered office - - 20-FEB-2002 Malta Struck Off Paradise Papers - Malta corporate registry
ELDERLY & MEDICAL SERVICES LIMITED Registered office - - 03-FEB-2004 Malta - Paradise Papers - Malta corporate registry
DEJI CHINESE MASSAGE PARLOR LIMITED Registered office - - 08-JUL-2004 Malta - Paradise Papers - Malta corporate registry
BAYSIDE CONSTRUCTION Registered office - - 26-JUN-2002 Malta Struck Off Paradise Papers - Malta corporate registry
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