by The International Consortium of Investigative Journalists
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14 MARINA COURT ABATE RIGORD STREET, TA' XBIEX, MALTA

  • Connected to 397 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTOR MARINE LTD Registered office - - 20-DEC-1989 Malta - Paradise Papers - Malta corporate registry
AVGI SHIPPING LTD Registered office - - 01-DEC-1989 Malta - Paradise Papers - Malta corporate registry
CHAMBERTIN NAVIGATION LINE LTD Registered office - - 26-JUN-1989 Malta - Paradise Papers - Malta corporate registry
EASY WAVE YACHTING LIMITED Registered office - - 30-MAR-1989 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
EUROPEAN LIBERTY LTD Registered office - - 20-DEC-1989 Malta - Paradise Papers - Malta corporate registry
FIJI SHIPPING LIMITED Registered office - - 23-MAR-1989 Malta - Paradise Papers - Malta corporate registry
KIRIACOULIS YACHTING IN THE WORLD LTD Registered office - - 13-MAR-1989 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
LEGEND MARITIME LTD Registered office - - 20-DEC-1989 Malta - Paradise Papers - Malta corporate registry
LIBERTY TRANSPORT LTD Registered office - - 20-DEC-1989 Malta - Paradise Papers - Malta corporate registry
MARINE BREEZE LTD Registered office - - 20-DEC-1989 Malta - Paradise Papers - Malta corporate registry
MEDITERRANEAN SEA LTD Registered office - - 14-FEB-1990 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MONTANA LIMITED Registered office - - 20-FEB-1989 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
NEFELI SHIPPING COMPANY LIMITED Registered office - - 30-JUN-1989 Malta - Paradise Papers - Malta corporate registry
NEW BEGINNING MARITIME LTD Registered office - - 05-MAY-1989 Malta - Paradise Papers - Malta corporate registry
NORTH EAST SHIPPING CO LTD Registered office - - 22-JUN-1989 Malta - Paradise Papers - Malta corporate registry
PARAGON STEAMSHIP LTD Registered office - - 16-JUN-1989 Malta - Paradise Papers - Malta corporate registry
RAINBOW FISHING COMPANY LTD Registered office - - 30-MAY-1989 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SILVER ALLIANCE LTD Registered office - - 20-DEC-1989 Malta - Paradise Papers - Malta corporate registry
STANDARD FREIGHT LTD Registered office - - 20-DEC-1989 Malta - Paradise Papers - Malta corporate registry
TRANSBLASCO THREE SHIPPIING CO LTD Registered office - - 22-JAN-1990 Malta - Paradise Papers - Malta corporate registry
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