by The International Consortium of Investigative Journalists
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Address

171 OLD BAKERY STREET, VALLETTA, MALTA

  • Connected to 2505 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL SHEIKH SHIPPING CO LTD Registered office - - 07-FEB-1990 Malta - Paradise Papers - Malta corporate registry
ALPHECCA SHIPPING CO LTD Registered office - - 17-OCT-1988 Malta Struck Off Paradise Papers - Malta corporate registry
ANTARTICA SHIPPING LTD ( D 3488 ) Registered office - - 26-APR-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
ARION II FISHING COMPANY LTD Registered office - - 02-JAN-1989 Malta - Paradise Papers - Malta corporate registry
CHASEWOOD MARITIME LIMITED Registered office - - 13-MAR-1989 Malta - Paradise Papers - Malta corporate registry
EAST PACIFIC CO LTD Registered office - - 25-JAN-1990 Malta - Paradise Papers - Malta corporate registry
FALCON DIVE LIMITED Registered office - - 13-MAR-1989 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
HATIMAR LTD Registered office - - 21-FEB-1990 Malta - Paradise Papers - Malta corporate registry
M S A SHIPPING CO LTD Registered office - - 07-FEB-1990 Malta - Paradise Papers - Malta corporate registry
MANDRAKI MARINE CO LTD ( D 4677 ) Registered office - - 29-DEC-1988 Malta Struck Off Paradise Papers - Malta corporate registry
MELROSE NAVIGATION CO LTD ( D 3823 ) Registered office - - 24-JAN-1990 Malta Struck Off Paradise Papers - Malta corporate registry
MONUMENT MARITIME LIMITED Registered office - - 06-JUN-1989 Malta - Paradise Papers - Malta corporate registry
PLUS MARITIME COMPANY LIMITED ( D 4561 ) Registered office - - 17-JAN-1989 Malta Struck Off Paradise Papers - Malta corporate registry
RAVEN MARINE LTD Registered office - - 11-DEC-1989 Malta - Paradise Papers - Malta corporate registry
SEABROOK SHIPPING LTD Registered office - - 09-APR-1990 Malta - Paradise Papers - Malta corporate registry
SEAWAVES TRADE & TRANSIT LTD Registered office - - 10-JAN-1990 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SIDSILLS PROPERTY COMPANY LIMITED ( D 5263 ) Registered office - - 04-MAR-1968 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SUNDERLAND NAVIGATION CO LTD Registered office - - 06-JUN-1989 Malta - Paradise Papers - Malta corporate registry
WESTBURY SHIPPING LTD Registered office - - 23-JAN-1990 Malta - Paradise Papers - Malta corporate registry
WESTMORLAND SHIPPING LTD Registered office - - 23-JAN-1990 Malta - Paradise Papers - Malta corporate registry
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