by The International Consortium of Investigative Journalists
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Address

171 OLD BAKERY STREET, VALLETTA VLT 1455

  • Connected to 152 officers

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Connections

Officer

Role From To Data From
AFRICAN COAST LINES HOLDING LTD Registered address - - Paradise Papers - Malta corporate registry
BONSHIPPING LIMITED Registered address - - Paradise Papers - Malta corporate registry
CAPITAL HOLDINGS INTERNATIONAL LIMITED Registered address - - Paradise Papers - Malta corporate registry
EAB CONSULTING & PRIVATE SOLUTIONS LTD. Registered address - - Paradise Papers - Malta corporate registry
EAST MANAGEMENT CONSULTING LIMITED Registered address - - Paradise Papers - Malta corporate registry
ELP HOLDING LIMITED Registered address - - Paradise Papers - Malta corporate registry
FLEXAGON CAPITAL MANAGEMENT LTD Registered address - - Paradise Papers - Malta corporate registry
HORUS EUROPE HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
HYPERION HOLDING LIMITED Registered address - - Paradise Papers - Malta corporate registry
IG HOLDING LIMITED Registered address - - Paradise Papers - Malta corporate registry
MULTIPLEX MALTA 1 LIMITED Registered address - - Paradise Papers - Malta corporate registry
OSMIUM RESOURCES HOLDING LIMITED Registered address - - Paradise Papers - Malta corporate registry
PORTOVIEW HOLDING LIMITED Registered address - - Paradise Papers - Malta corporate registry
PSG MANAGEMENT (HOLDINGS) LIMITED Registered address - - Paradise Papers - Malta corporate registry
RENERGYA HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
TEMPLE ASSET MANAGEMENT LIMITED Registered address - - Paradise Papers - Malta corporate registry
THE NOTORIOUS CORPORATION LIMITED Registered address - - Paradise Papers - Malta corporate registry
VECTOR WM MALTA LTD Registered address - - Paradise Papers - Malta corporate registry
W1 HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
WINSTON VENTURES GROUP LIMITED Registered address - - Paradise Papers - Malta corporate registry
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