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12/13, STRAIT STREET, VALLETTA, MALTA

  • Connected to 267 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANNA KAT LIMITED Registered office - - 22-JUN-1989 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ARTE MEDINA LTD ( D 3143 ) Registered office - - 24-MAR-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
BLUE SEA TRADING LIMITED Registered office - - 27-OCT-1993 Malta Struck Off Paradise Papers - Malta corporate registry
BONERO ICE-CREAM LIMITED Registered office - - 09-DEC-1992 Malta Struck Off Paradise Papers - Malta corporate registry
GAMA SHIPPING CO LTD Registered office - - 29-OCT-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
H.E.M. HOLDINGS LIMITED Registered office - - 06-JUN-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
HANINI LTD Registered office - - 04-JUN-1990 Malta Struck Off Paradise Papers - Malta corporate registry
J.V.B. LIMITED Registered office - - 24-SEP-1993 Malta Struck Off Paradise Papers - Malta corporate registry
LEMISTRAL SHIPMANAGEMENT LIMITED (CONVERTED TO C 31379) Registered office - - 12-MAY-1993 Malta Struck Off Paradise Papers - Malta corporate registry
LIBCAN INVESTMENTS LIMITED (CONVERTED TO C 31453) Registered office - - 27-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
LORRAINE LIMITED Registered office - - 29-JUL-1994 Malta Struck Off Paradise Papers - Malta corporate registry
LUCY LTD Registered office - - 18-AUG-1993 Malta - Paradise Papers - Malta corporate registry
MAKOS LIMITED Registered office - - 09-JUN-1993 Malta Struck Off Paradise Papers - Malta corporate registry
ROURKE TRADING LTD Registered office - - 18-JUN-1991 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SEA-RIVER-SEA LINES LIMITED Registered office - - 09-MAR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
STARK LIMITED Registered office - - 25-FEB-1993 Malta Struck Off Paradise Papers - Malta corporate registry
THE STONEHOUSE CORPORATION LIMITED Registered office - - 18-APR-1994 Malta - Paradise Papers - Malta corporate registry
TOWER SECURITIES LIMITED (CONVERTED TO C 33152) Registered office - - 24-FEB-1994 Malta Struck Off Paradise Papers - Malta corporate registry
VALE INTERNATIONAL LIMITED Registered office - - 17-NOV-2006 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
VALLETT LTD ( D 3142 ) Registered office - - 24-MAR-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
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