by The International Consortium of Investigative Journalists
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168 St Christopher Street, VALLETTAVLT 1467, MALTA

  • Connected to 169 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALTAVISTA HOLDING LIMITED Registered office - - 09-FEB-2010 Malta - Paradise Papers - Malta corporate registry
CROISSANCE INVESTMENT N.V. Registered office - - 05-FEB-2010 Malta - Paradise Papers - Malta corporate registry
FRALIMI INTERNATIONAL LIMITED Registered office - - 06-AUG-2008 Malta - Paradise Papers - Malta corporate registry
GLOBAL COMMODITIES TRADING LIMITED Registered office - - 31-DEC-2008 Malta - Paradise Papers - Malta corporate registry
GREYROCK HOLDINGS LIMITED Registered office - - 08-JUN-2016 Malta - Paradise Papers - Malta corporate registry
KIMINOBU NIPPON ADVERTISING SERVICES LIMITED Registered office - - 21-DEC-2006 Malta - Paradise Papers - Malta corporate registry
MADLIENA SHIPPING LIMITED Registered office - - 10-OCT-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
MANZ HOUSE Registered office - - 19-FEB-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
MJJ CAPITAL GROUP LIMITED Registered office - - 12-DEC-2012 Malta - Paradise Papers - Malta corporate registry
MOGEP MOULINS GESTION PRIVEE LIMITED Registered office - - 23-DEC-2015 Malta - Paradise Papers - Malta corporate registry
NORSEMAN (MALTA) LIMITED Registered office - - 26-NOV-2007 Malta - Paradise Papers - Malta corporate registry
PRIME EMERGING FUND SICAV P.L.C. Registered office - - 09-JUN-2004 Malta - Paradise Papers - Malta corporate registry
Q SURVEY LIMITED Registered office - - 28-FEB-2017 Malta - Paradise Papers - Malta corporate registry
THORNESS SHIPPING LIMITED Registered office - - 29-JAN-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
TICKET HOLDING LIMITED Registered office - - 19-OCT-2007 Malta - Paradise Papers - Malta corporate registry
TICKET LIMITED Registered office - - 19-OCT-2007 Malta - Paradise Papers - Malta corporate registry
TLP GROUP LIMITED Registered office - - 04-DEC-2013 Malta - Paradise Papers - Malta corporate registry
Transcontinental Holding Limited Registered office - - 31-DEC-2008 Malta - Paradise Papers - Malta corporate registry
VAULT INVESTMENTS LIMITED Registered office - - 17-SEP-2013 Malta - Paradise Papers - Malta corporate registry
WRABNESS SHIPPING LIMITED Registered office - - 29-JAN-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
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