by The International Consortium of Investigative Journalists
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25, STRAIT STREET, VALLETTAVLT 1434, MALTA

  • Connected to 149 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
TRADING & BUSINESS OPPORTUNITIES ALERTING SERVICES LTD. Registered office - - 18-DEC-1998 Malta - Paradise Papers - Malta corporate registry
M.A.B.S. (IMPORT & DISTRIBUTION) LTD. Registered office - - 22-DEC-1999 Malta - Paradise Papers - Malta corporate registry
AVOT GROUP LIMITED Registered office - - 01-JUL-2002 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
WOLF TRADING CO LIMITED Registered office - - 02-MAY-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
AKASTI SHIPPING LIMITED Registered office - - 15-DEC-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
VIAC LIMITED Registered office - - 30-DEC-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
WINNER SHIPPING LIMITED Registered office - - 29-JAN-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
LIBERTY SHIPPING LIMITED Registered office - - 29-JAN-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
INVESTORS OVERSEAS SERVICES LIMITED Registered office - - 04-DEC-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
CALYPSO YACHTING LIMITED Registered office - - 06-JAN-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
SEAHORSE MARINE SERVICES LIMITED Registered office - - 28-JUN-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
KIALOA SHIPPING LIMITED (CONVERTED TO C 31684) Registered office - - 12-JUL-1993 Malta Struck Off Paradise Papers - Malta corporate registry
ISKRA LIMITED (CONVERTED TO C 31805) Registered office - - 05-AUG-1993 Malta Struck Off Paradise Papers - Malta corporate registry
CAPRICORN LIMITED Registered office - - 23-SEP-1993 Malta Struck Off Paradise Papers - Malta corporate registry
MAXIBA LIMITED (CONVERTED TO C 30938) Registered office - - 11-OCT-1993 Malta Struck Off Paradise Papers - Malta corporate registry
WIND'S INT. LIMITED Registered office - - 07-DEC-1993 Malta Struck Off Paradise Papers - Malta corporate registry
TRIPLE-A-CONSULTING LIMITED (CONVERTED TO C 26130) Registered office - - 06-JAN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
CAPO CACCIA LIMITED. Registered office - - 25-FEB-1994 Malta Struck Off Paradise Papers - Malta corporate registry
QUARNERO TRADING LIMITED Registered office - - 11-MAR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
MEDIA INFORMATION LIMITED Registered office - - 15-MAR-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
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