by The International Consortium of Investigative Journalists
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2, FONTANA MANSIONS BISAZZA STREET, SLIEMA, MALTA

  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FISHING THE FOUR WINDS LIMITED Registered office - - 31-DEC-1993 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INVESTORS GROUP HOLDING LIMITED Registered office - - 08-JAN-2008 Malta - Paradise Papers - Malta corporate registry
J.S.L. TRADING LTD. Registered office - - 11-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
NORDLAND INVESTMENT SERVICES LIMITED Registered office - - 25-OCT-2007 Malta - Paradise Papers - Malta corporate registry
NORTH HOLDING LIMITED Registered office - - 25-OCT-2007 Malta - Paradise Papers - Malta corporate registry
PORT SPARROW COMPANY LTD Registered office - - 17-JAN-2008 Malta - Paradise Papers - Malta corporate registry
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