by The International Consortium of Investigative Journalists
About Download Support Us

Address

35, STRAIT STREET, VALLETTA, MALTA

  • Connected to 25 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
8070946 CANADA INC. (MALTA) LIMITED Registered office - - 28-OCT-2016 Malta - Paradise Papers - Malta corporate registry
OUSHENG CAPITAL LIMITED Registered office - - 01-NOV-2016 Malta - Paradise Papers - Malta corporate registry
MELITALINK MANAGEMENT LIMITED Registered office - - 01-FEB-2016 Malta - Paradise Papers - Malta corporate registry
MELITALINK ADVISORS LIMITED Registered office - - 01-FEB-2016 Malta - Paradise Papers - Malta corporate registry
DAMBALLA IT SOLUTIONS LIMITED Registered office - - 25-FEB-2016 Malta - Paradise Papers - Malta corporate registry
PDT TRADING ACADEMY LIMITED Registered office - - 15-NOV-2016 Malta - Paradise Papers - Malta corporate registry
MVH LIMITED Registered office - - 24-NOV-2016 Malta - Paradise Papers - Malta corporate registry
VERME CONSULTING LIMITED Registered office - - 24-NOV-2016 Malta - Paradise Papers - Malta corporate registry
BRO FOOD AND RESORT LIMITED Registered office - - 01-DEC-2016 Malta - Paradise Papers - Malta corporate registry
CRANE CURRENCY MALTA HOLDING LIMITED Registered office - - 02-DEC-2016 Malta - Paradise Papers - Malta corporate registry
CRANE CURRENCY MALTA PROPERTY LIMITED Registered office - - 02-DEC-2016 Malta - Paradise Papers - Malta corporate registry
CRANE CURRENCY MALTA LIMITED Registered office - - 02-DEC-2016 Malta - Paradise Papers - Malta corporate registry
CISA HOLDINGS LIMITED Registered office - - 23-DEC-2016 Malta - Paradise Papers - Malta corporate registry
DEEP BLUE HOLDINGS LIMITED Registered office - - 04-JAN-2017 Malta - Paradise Papers - Malta corporate registry
CIRCLE GAME LIMITED Registered office - - 11-JAN-2017 Malta - Paradise Papers - Malta corporate registry
ASPEN HOLDINGS & MANAGEMENT LIMITED Registered office - - 11-JAN-2017 Malta - Paradise Papers - Malta corporate registry
TARANTULA HOLDINGS LIMITED Registered office - - 20-FEB-2017 Malta - Paradise Papers - Malta corporate registry
FENERO TRADING MALTA LIMITED Registered office - - 24-FEB-2017 Malta - Paradise Papers - Malta corporate registry
TEXPERTS LIMITED Registered office - - 24-FEB-2017 Malta - Paradise Papers - Malta corporate registry
WILLOW MARINE LIMITED Registered office - - 28-FEB-2017 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