by The International Consortium of Investigative Journalists
About Download Support Us

Address

4, INDEPENDENCE SQUARE, VALLETTAVLT 1520, MALTA

  • Connected to 19 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INPLASTEC HOLDING LTD Registered office - - 28-DEC-2006 Malta - Paradise Papers - Malta corporate registry
HUDAN HOLDING LIMITED Registered office - - 13-NOV-2009 Malta Struck Off Paradise Papers - Malta corporate registry
Hudan Investments Limited Registered office - - 13-NOV-2009 Malta Struck Off Paradise Papers - Malta corporate registry
OAK.EU HOLDING LIMITED Registered office - - 08-APR-2010 Malta - Paradise Papers - Malta corporate registry
OAK.EU INVESTMENTS LIMITED Registered office - - 08-APR-2010 Malta - Paradise Papers - Malta corporate registry
THOBIN Holding Limited Registered office - - 24-SEP-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
FITFLOP HOLDING LTD Registered office - - 15-DEC-2010 Malta - Paradise Papers - Malta corporate registry
FUTURE PIPE INDUSTRIES GROUP HOLDINGS LIMITED Registered office - - 21-DEC-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
SRA Malta Holding Limited Registered office - - 05-APR-2011 Malta - Paradise Papers - Malta corporate registry
NUMEQ HOLDING LTD Registered office - - 27-JUN-2011 Malta - Paradise Papers - Malta corporate registry
NUMEQ INNOVATIONS LTD. Registered office - - 27-JUN-2011 Malta - Paradise Papers - Malta corporate registry
HOLD EVERYTHING LTD Registered office - - 01-JUL-2013 Malta - Paradise Papers - Malta corporate registry
IS HOLDING LTD Registered office - - 18-SEP-2015 Malta - Paradise Papers - Malta corporate registry
MARIPETER HOLDINGS LTD. Registered office - - 28-DEC-2015 Malta - Paradise Papers - Malta corporate registry
HOLD FIRM LTD Registered office - - 04-JAN-2016 Malta - Paradise Papers - Malta corporate registry
ARNOVA MEDICAL GROUP LTD Registered office - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
MARIPETER HOLDINGS N.V. Registered office - - 03-OCT-2012 Malta Struck Off Paradise Papers - Malta corporate registry
TARGO HOLDING B.V. Registered office - - 26-APR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
PETRANKA BEHEER B.V. Registered office - - 17-DEC-2013 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