by The International Consortium of Investigative Journalists
About Download Support Us

Address

12/13, STRAIT STR, VALLETTA, MALTA

  • Connected to 32 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DINO'S ICE-CREAM LIMITED Registered office - - 03-SEP-1993 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
POPOV SHIPMANAGEMENT LIMITED Registered office - - 27-DEC-1996 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
DINO'S ICE-CREAM LIMITED (CONVERTED TO C 31931) Registered office - - 03-SEP-1993 Malta Struck Off Paradise Papers - Malta corporate registry
EUROLEVANT SHIPPING LIMITED Registered office - - 26-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
LAURA LIMITED Registered office - - 29-JUL-1994 Malta Struck Off Paradise Papers - Malta corporate registry
FINANZ LIMITED Registered office - - 26-AUG-1994 Malta Struck Off Paradise Papers - Malta corporate registry
VICTORY SKY LIMITED Registered office - - 12-SEP-1994 Malta Struck Off Paradise Papers - Malta corporate registry
LEXIA SHIPPING LIMITED Registered office - - 26-APR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
SANDRAMAR SHIPPING LIMITED Registered office - - 04-AUG-1995 Malta Struck Off Paradise Papers - Malta corporate registry
SASKIA SHIPPING LIMITED Registered office - - 07-AUG-1995 Malta Struck Off Paradise Papers - Malta corporate registry
AIZ INTERNATIONAL LIMITED Registered office - - 25-OCT-1990 Malta Struck Off Paradise Papers - Malta corporate registry
LEVANT SHIPPING LIMITED Registered office - - 20-OCT-1995 Malta Struck Off Paradise Papers - Malta corporate registry
PHILMAR HOLDING LIMITED Registered office - - 15-NOV-1995 Malta Struck Off Paradise Papers - Malta corporate registry
AMBERY MARITIME LIMITED Registered office - - 15-NOV-1995 Malta Struck Off Paradise Papers - Malta corporate registry
MARTINA SHIPPING LIMITED Registered office - - 02-APR-1996 Malta Struck Off Paradise Papers - Malta corporate registry
SLADDEN SHIPPING LIMITED Registered office - - 22-APR-1996 Malta Struck Off Paradise Papers - Malta corporate registry
VICTORY SHIPMANAGEMENT LIMITED Registered office - - 06-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
ASMAR SHIPPING LIMITED Registered office - - 14-NOV-1996 Malta Struck Off Paradise Papers - Malta corporate registry
NIKAMAR SHIPPING LIMITED Registered office - - 14-NOV-1996 Malta Struck Off Paradise Papers - Malta corporate registry
JULIMAR LIMITED Registered office - - 27-DEC-1996 Malta Struck Off 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