by The International Consortium of Investigative Journalists
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136 ST CHRISTOPHER STREET, VALLETTAVLT 05, MALTA

  • Connected to 87 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASCHANTI LIMITED (CONVERTED TO C 31371) Registered office - - 10-MAY-1993 Malta Struck Off Paradise Papers - Malta corporate registry
BLACKTAIL LIMITED Registered office - - 01-APR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
BORFIN LIMITED (CONVERTED TO C 30872) Registered office - - 31-DEC-1992 Malta Struck Off Paradise Papers - Malta corporate registry
CARINTH-INVEST COMPANY LIMITED Registered office - - 27-DEC-1993 Malta Struck Off Paradise Papers - Malta corporate registry
CASINO HENRY LIMITED Registered office - - 13-JUN-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
CUATRO LIMITED (CONVERTED TO C 33894) Registered office - - 02-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
DAGOBERT LIMITED Registered office - - 04-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
DIE VIERTE MALTA LIMITED Registered office - - 08-JUN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
DIE ZWIETE MALTA LIMITED Registered office - - 08-JUN-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
FORELLE LIMITED Registered office - - 23-MAR-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
FOXY LADY LTD (s/o as defunct) Registered office - - 19-APR-1988 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
IC MALTA A.M. COMPANY LIMITED (CONVERTED TO C 33114) Registered office - - 24-JAN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
JOMI MALTA INVESTMENT LIMITED Registered office - - 30-DEC-1992 Malta Struck Off Paradise Papers - Malta corporate registry
MAGSET LTD ( D 4306 ) Registered office - - 07-DEC-1988 Malta Struck Off Paradise Papers - Malta corporate registry
MEDLUX TRADING LIMITED Registered office - - 21-DEC-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
MONDMAR LIMITED Registered office - - 12-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
PALOMA INTERNATIONAL LIMITED Registered office - - 03-JUN-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
PROTECH MALTA LIMITED Registered office - - 25-APR-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
TIP LIMITED Registered office - - 22-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
TREMI MALTA INVESTMENT LIMITED Registered office - - 23-NOV-1993 Malta Struck Off Paradise Papers - Malta corporate registry
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