by The International Consortium of Investigative Journalists
About Download Support Us

Address

19 ST MARK STREET, VALLETTAVLT 1362, MALTA

  • Connected to 77 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
Asifa Holding Limited Registered office - - 15-JAN-2009 Malta - Paradise Papers - Malta corporate registry
CHANYA H.M. LIMITED Registered office - - 06-NOV-2009 Malta - Paradise Papers - Malta corporate registry
CHIMERA COMPOSITE LTD Registered office - - 20-DEC-2016 Malta - Paradise Papers - Malta corporate registry
COLONY DISTRIBUTION HOLDING LTD. Registered office - - 31-OCT-2016 Malta - Paradise Papers - Malta corporate registry
EAST INDIA LTD. Registered office - - 04-FEB-2015 Malta - Paradise Papers - Malta corporate registry
ENEA FASHION INTERNATIONAL LTD. Registered office - - 24-FEB-2014 Malta - Paradise Papers - Malta corporate registry
GOLDEN HILL REAL ESTATE LTD Registered office - - 10-APR-2013 Malta - Paradise Papers - Malta corporate registry
HEIMAR LTD Registered office - - 07-APR-2014 Malta - Paradise Papers - Malta corporate registry
ISCO CAPITAL CONSULTANTS HOLDING LTD Registered office - - 10-SEP-2015 Malta - Paradise Papers - Malta corporate registry
MANAGEMENT & CONSULTING GROUP LTD Registered office - - 07-OCT-2015 Malta - Paradise Papers - Malta corporate registry
MARINE CONTRACTORS LTD Registered office - - 17-SEP-2014 Malta - Paradise Papers - Malta corporate registry
ONTO HOLDING LTD Registered office - - 19-JAN-2016 Malta - Paradise Papers - Malta corporate registry
PIXELFAERIE LIMITED Registered office - - 11-JUL-2014 Malta - Paradise Papers - Malta corporate registry
SILVER HILL REAL ESTATE LTD. Registered office - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
SPM-ENGINEERING LTD Registered office - - 10-OCT-2014 Malta - Paradise Papers - Malta corporate registry
STEELNAVAL LIMITED Registered office - - 15-OCT-2014 Malta - Paradise Papers - Malta corporate registry
SUNLIGHT HOLIDAYS LTD Registered office - - 29-NOV-2010 Malta - Paradise Papers - Malta corporate registry
Spaceland International Limited Registered office - - 22-AUG-2008 Malta - Paradise Papers - Malta corporate registry
UNITAX LIMITED Registered office - - 10-SEP-2015 Malta - Paradise Papers - Malta corporate registry
ZEAL INVESTMENTS LTD Registered office - - 28-MAY-2013 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now