by The International Consortium of Investigative Journalists
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35, MANNARINO ROAD, BIRKIRKARABKR 08, MALTA

  • Connected to 101 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCED PAYMENT EXCHANGE LIMITED Registered office - - 23-AUG-2002 Malta - Paradise Papers - Malta corporate registry
AIM HOLDINGS COMPANY LIMITED Registered office - - 05-DEC-2000 Malta Struck Off Paradise Papers - Malta corporate registry
AMBER LIMITED Registered office - - 15-MAR-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
ARI SERVICES AND HOLDINGS LIMITED Registered office - - 29-JAN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
BET ON SPORTS .COM COMPANY LIMITED Registered office - - 28-APR-2000 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BET ON SPORTS.COM (HOLDINGS) COMPANY LIMITED Registered office - - 28-APR-2000 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BET ON SPORTS.COM (PROCESSING) COMPANY LIMITED Registered office - - 28-APR-2000 Malta - Paradise Papers - Malta corporate registry
CODA6 LIMITED Registered office - - 29-JAN-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
DUELBET HOLDINGS LIMITED Registered office - - 29-JAN-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
DUELBET LIMITED Registered office - - 29-JAN-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
EUROPEAN-AMERICAN MANAGEMENT MALTA LTD Registered office - - 27-FEB-2002 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL CONSULTING SERVICES LIMITED Registered office - - 20-OCT-2003 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INVISION CONSULTANTS LIMITED Registered office - - 02-APR-2002 Malta - Paradise Papers - Malta corporate registry
LIBERTY HOLDING LIMITED Registered office - - 08-FEB-2002 Malta - Paradise Papers - Malta corporate registry
MOUNTFORD HOLDINGS LIMITED Registered office - - 27-APR-2006 Malta - Paradise Papers - Malta corporate registry
MOUNTFORD INVESTMENTS LIMITED Registered office - - 28-APR-2006 Malta - Paradise Papers - Malta corporate registry
OVERSEAS PROJECTS LIMITED Registered office - - 20-FEB-2001 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ROBB HOLDINGS INTERNATIONAL PTY LIMITED Registered office - - 15-JUN-2001 Malta - Paradise Papers - Malta corporate registry
RRM PTY LIMITED Registered office - - 15-JUN-2001 Malta - Paradise Papers - Malta corporate registry
SPICE ISLAND HOLDINGS LIMITED Registered office - - 27-FEB-2002 Malta - Paradise Papers - Malta corporate registry
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