by The International Consortium of Investigative Journalists
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Address

192 OLD BAKERY STREET VALLETTA VLT 1455

  • Connected to 21 officers
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Connections

Officer

Role From To Data From
ANDREW J. ZAMMIT Registered address - - Paradise Papers - Malta corporate registry
LUCA VELLA Registered address - - Paradise Papers - Malta corporate registry
MICHAEL PSAILA Registered address - - Paradise Papers - Malta corporate registry
ALLEVS LIMITED Registered address - - Paradise Papers - Malta corporate registry
SOHOLDING LIMITED Registered address - - Paradise Papers - Malta corporate registry
FARENHEIT LIMITED Registered address - - Paradise Papers - Malta corporate registry
BET LIVE LIMITED Registered address - - Paradise Papers - Malta corporate registry
SIRA HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
ART HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
WHITE STALLION CAPITAL (MALTA) LIMITED Registered address - - Paradise Papers - Malta corporate registry
GVZH SERVICES LIMITED Registered address - - Paradise Papers - Malta corporate registry
SIT LIMITED Registered address - - Paradise Papers - Malta corporate registry
BIOFUELS INTERNATIONAL LIMITED Registered address - - Paradise Papers - Malta corporate registry
ZIFIO LTD Registered address - - Paradise Papers - Malta corporate registry
SINSIN RENEWABLE INVESTMENT LIMITED Registered address - - Paradise Papers - Malta corporate registry
MEDISPORT COMPANY LIMITED Registered address - - Paradise Papers - Malta corporate registry
PRIVATE PALACE LIMITED Registered address - - Paradise Papers - Malta corporate registry
ANFRA COMPANY LIMITED Registered address - - Paradise Papers - Malta corporate registry
GVZH TRUSTEES LIMITED Registered address - - Paradise Papers - Malta corporate registry
SPATA HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
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