by The International Consortium of Investigative Journalists
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Address

'THE THREE ARCHES' VALLETTA ROAD, MOSTA, MALTA

  • Connected to 46 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A & N PROPERTIES LIMITED Registered office - - 27-APR-1988 Malta - Paradise Papers - Malta corporate registry
A&N INVESTMENTS LIMITED Registered office - - 01-MAR-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BALLUTA PROPERTIES LTD Registered office - - 24-JUL-1986 Malta Struck Off Paradise Papers - Malta corporate registry
BUGIBBA DEVELOPMENTS LIMITED Registered office - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
BUSINESS PROPERTY MANAGEMENT LTD Registered office - - 03-JUL-2012 Malta - Paradise Papers - Malta corporate registry
CAREMALTA GROUP LIMITED Registered office - - 06-OCT-1993 Malta - Paradise Papers - Malta corporate registry
DATANET LIMITED Registered office - - 25-OCT-1995 Malta Struck Off Paradise Papers - Malta corporate registry
FUN & LEISURE ENTERPRISES LTD Registered office - - 29-NOV-1990 Malta Struck Off Paradise Papers - Malta corporate registry
HEALTHCARE SERVICES LTD Registered office - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
M & E SERVICES LIMITED Registered office - - 23-SEP-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MAGISTER ACADEMY LIMITED Registered office - - 05-JAN-1993 Malta - Paradise Papers - Malta corporate registry
N O V I T A LTD Registered office - - 15-OCT-1987 Malta Struck Off Paradise Papers - Malta corporate registry
PROPERTY MAINTENANCE LIMITED Registered office - - 15-JUL-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
RUBEN'S PROPERTIES LIMITED Registered office - - 17-JUL-2006 Malta - Paradise Papers - Malta corporate registry
SAN GILJAN INVESTMENTS LTD Registered office - - 16-MAY-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SKY DEVELOPMENTS LIMITED Registered office - - 26-OCT-2006 Malta - Paradise Papers - Malta corporate registry
V G A CONSTRUCTION LTD Registered office - - 15-MAR-1991 Malta Struck Off Paradise Papers - Malta corporate registry
VASSALLO BUILDERS (GOZO) LTD Registered office - - 08-NOV-1990 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VASSALLO JOINERS LIMITED Registered office - - 26-AUG-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VENTURE PROPERTIES LIMITED Registered office - - 09-NOV-1993 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
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