by The International Consortium of Investigative Journalists
About Download Support Us

Address

2 OAKHILL APARTMENTS, TRIQ SCICLUNA, ST. JULIANSSTJ 1034, MALTA

  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BANVELCA & COMPANY 1890 LIMITED Registered office - - 10-JAN-2008 Malta - Paradise Papers - Malta corporate registry
GLOBAL EXCHANGE HOLDING LIMITED Registered office - - 05-MAR-2003 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
H & T LIMITED Registered office - - 12-AUG-1988 Malta - Paradise Papers - Malta corporate registry
Spinner

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