by The International Consortium of Investigative Journalists
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Address

167, MERCHANTS STR, VALLETTA, MALTA

  • Connected to 52 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A & C MARKETING LTD ( D 2957 ) Registered office - - 17-JUL-1987 Malta In Dissolution Paradise Papers - Malta corporate registry
ALITRADE TRADING LIMITED Registered office - - 28-NOV-1991 Malta Struck Off Paradise Papers - Malta corporate registry
ANNAND PROPERTIES LTD ( D 1634 ) Registered office - - 01-APR-1969 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BAREL COMPANY LIMITED (CONVERTED TO C 29574) Registered office - - 17-FEB-1992 Malta Struck Off Paradise Papers - Malta corporate registry
BLUE SEA LIMITED Registered office - - 07-DEC-1992 Malta Struck Off Paradise Papers - Malta corporate registry
CARRABUM LIMITED (CONVERTED TO C 32503) Registered office - - 29-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
CONSOLIDATED IMPERIAL MARITIME LIMITED (CONVERTED TO C 32338) Registered office - - 14-NOV-1995 Malta Struck Off Paradise Papers - Malta corporate registry
D W PARKIN (MALTA) LTD ( D 1474 ) Registered office - - 14-JUN-1969 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
DRUMMY HOLDINGS LIMITED (CONVERTED TO C 30603) Registered office - - 25-JAN-1993 Malta Struck Off Paradise Papers - Malta corporate registry
EDWIGE COMPANY LIMITED (COMPANY CONVERTED TO C 26641) Registered office - - 28-JUN-1990 Malta Struck Off Paradise Papers - Malta corporate registry
IMSIDA HOLDINGS LIMITED Registered office - - 02-APR-1992 Malta Struck Off Paradise Papers - Malta corporate registry
INLAND SEA CO LTD ( D 1427 ) Registered office - - 09-JUN-1969 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INTERNATIONAL SHIPBUILDING MANAGEMENT TECHNOLOGY CO. LTD. Registered office - - 25-NOV-1994 Malta Struck Off Paradise Papers - Malta corporate registry
K G C SHIPPING CO LT D Registered office - - 14-JAN-1983 Malta Struck Off Paradise Papers - Malta corporate registry
KITA LTD ( D 4820 ) Registered office - - 27-JUL-1982 Malta In Dissolution Paradise Papers - Malta corporate registry
MARSIL LTD Registered office - - 03-SEP-1975 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
NEPTUN LIMITED (CONVERTED TO C 32502) Registered office - - 09-AUG-1996 Malta Struck Off Paradise Papers - Malta corporate registry
PHOSYN (MALTA) LIMITED (CONVERTED TO C 28092) Registered office - - 22-MAR-1991 Malta Struck Off Paradise Papers - Malta corporate registry
SS ENGINEERING & CONSULTING LIMITED Registered office - - 11-OCT-1991 Malta Struck Off Paradise Papers - Malta corporate registry
THE MILL MELLIEHA LTD. ( D 2180 ) Registered office - - 31-AUG-1971 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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