by The International Consortium of Investigative Journalists
About Download Support Us

Address

192, OLD BAKERY STREET, VALLETTAVLT 08, MALTA

  • Connected to 224 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
ACRE IMPORT EXPORT LIMITED Registered office - - 12-APR-2005 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
AFRICAN GAS CORPORATION LTD Registered office - - 29-NOV-2005 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BIOFUELS HOLDINGS (HUNGARY) LIMITED Registered office - - 17-MAR-2008 Malta - Paradise Papers - Malta corporate registry
BROADLINE LIMITED Registered office - - 11-MAR-2009 Malta - Paradise Papers - Malta corporate registry
FARENHEIT LIMITED Registered office - - 29-AUG-2006 Malta - Paradise Papers - Malta corporate registry
JAMILA NAVIGATION LIMITED Registered office - - 22-MAR-2011 Malta - Paradise Papers - Malta corporate registry
KOHUBA LIMITED Registered office - - 01-DEC-2015 Malta - Paradise Papers - Malta corporate registry
KOHUBA PARTNERSHIP EN COMMANDITE Registered office - - 30-JUN-2016 Malta - Paradise Papers - Malta corporate registry
LAPA INVESTMENTS LIMITED Registered office - - 14-FEB-2008 Malta - Paradise Papers - Malta corporate registry
MAYFAIR INVESTMENTS LIMITED Registered office - - 21-DEC-2005 Malta - Paradise Papers - Malta corporate registry
MEDISPORT COMPANY LIMITED Registered office - - 03-FEB-2005 Malta - Paradise Papers - Malta corporate registry
MJ WILSON GROUP (MALTA) LIMITED Registered office - - 21-DEC-2015 Malta - Paradise Papers - Malta corporate registry
NEWPORT SERVICES LIMITED Registered office - - 11-APR-2011 Malta - Paradise Papers - Malta corporate registry
RENAISSANCE HOLDINGS LIMITED Registered office - - 12-DEC-2000 Malta - Paradise Papers - Malta corporate registry
STELLA NAVIGATION LIMITED Registered office - - 26-MAR-2015 Malta - Paradise Papers - Malta corporate registry
TRISKEL ART AND HATS LIMITED Registered office - - 01-MAR-2010 Malta - Paradise Papers - Malta corporate registry
TRISKEL ENERGY CONSULTING LIMITED Registered office - - 01-MAR-2010 Malta - Paradise Papers - Malta corporate registry
TRISKEL HOLDINGS LIMITED Registered office - - 26-FEB-2010 Malta - Paradise Papers - Malta corporate registry
WOLVERTON HOLDINGS LIMITED Registered office - - 01-APR-2005 Malta - Paradise Papers - Malta corporate registry
WORLD FACTORY SOLUTIONS LIMITED Registered office - - 06-JUL-2011 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