by The International Consortium of Investigative Journalists
About Download Support Us

Address

'SUSAN COURT', B1, TRIQ IL-PRINJOLATA, TA' XBIEXXBX1130, MALTA

  • Connected to 171 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AEROSUDFLY AIRWAYS LIMITED Registered office - - 17-JUL-2013 Malta - Paradise Papers - Malta corporate registry
AUJOFA SPORT LIMITED Registered office - - 29-OCT-2012 Malta - Paradise Papers - Malta corporate registry
CACIA LIMITED Registered office - - 12-JUN-2015 Malta - Paradise Papers - Malta corporate registry
ESCULIER, BONNET & CO. Registered office - - 25-MAY-2011 Malta - Paradise Papers - Malta corporate registry
FUDO LTD Registered office - - 20-JUL-2016 Malta - Paradise Papers - Malta corporate registry
GEOFUSION MALTA LTD. Registered office - - 17-DEC-2015 Malta - Paradise Papers - Malta corporate registry
GRAPHAL PARTNERSHIP Registered office - - 22-DEC-2015 Malta - Paradise Papers - Malta corporate registry
GREEN INDUSTRIES LTD Registered office - - 11-DEC-2014 Malta - Paradise Papers - Malta corporate registry
GS TELECOMMUNICATION PARTNERSHIP Registered office - - 18-MAR-2014 Malta - Paradise Papers - Malta corporate registry
IMPERIAL TRADING LIMITED Registered office - - 24-JUN-2016 Malta - Paradise Papers - Malta corporate registry
INDUSTRIAL CAPITAL LIMITED Registered office - - 14-JUL-2015 Malta - Paradise Papers - Malta corporate registry
MARIMAX LIMITED Registered office - - 11-DEC-2014 Malta - Paradise Papers - Malta corporate registry
MPH HOLDINGS LTD Registered office - - 11-AUG-2015 Malta - Paradise Papers - Malta corporate registry
PINBET (UK) LIMITED Registered office - - 03-NOV-2016 Malta - Paradise Papers - Malta corporate registry
RES PUBLICA INT. LIMITED Registered office - - 15-APR-2015 Malta - Paradise Papers - Malta corporate registry
REVERSINGLAB PARTNERSHIP Registered office - - 22-DEC-2015 Malta - Paradise Papers - Malta corporate registry
RS TREND SOLUTION PARTNERSHIP Registered office - - 12-MAY-2016 Malta - Paradise Papers - Malta corporate registry
SNOW FOX LIMITED Registered office - - 12-AUG-2013 Malta - Paradise Papers - Malta corporate registry
TARF Holding Limited Registered office - - 04-DEC-2014 Malta - Paradise Papers - Malta corporate registry
YANAI COMPANY LIMITED Registered office - - 29-OCT-2012 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

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