by The International Consortium of Investigative Journalists
About Download Support Us

Address

4, V. DIMECH STREET, FLORIANAFRN 1504, MALTA

  • Connected to 457 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ART PRODUCTIONS LIMITED Registered office - - 22-NOV-2004 Malta - Paradise Papers - Malta corporate registry
Alhena Ltd. Registered office - - 07-OCT-2008 Malta - Paradise Papers - Malta corporate registry
BETASTREAM LIMITED Registered office - - 17-SEP-2007 Malta - Paradise Papers - Malta corporate registry
COMPUCO LIMITED Registered office - - 29-DEC-1998 Malta - Paradise Papers - Malta corporate registry
Fortress Services Group Limited Registered office - - 29-AUG-2007 Malta - Paradise Papers - Malta corporate registry
IBS Group Holdings Limited Registered office - - 10-JAN-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
IBS INFRATECH LIMITED Registered office - - 16-JUL-2010 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INTERNATIONAL WESTAR LIMITED Registered office - - 27-OCT-1994 Malta - Paradise Papers - Malta corporate registry
KING WILLIAM MALTA LIMITED Registered office - - 28-AUG-2006 Malta - Paradise Papers - Malta corporate registry
M.C.G.H. MALTA (2006) LIMITED Registered office - - 27-JUN-2006 Malta - Paradise Papers - Malta corporate registry
MAIL STORM LIMITED Registered office - - 03-APR-2007 Malta - Paradise Papers - Malta corporate registry
MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITED Registered office - - 19-NOV-1999 Malta - Paradise Papers - Malta corporate registry
MIDDLE ISLANDS BROKERAGE AND CONSULTING GROUP LIMITED Registered office - - 27-DEC-2006 Malta - Paradise Papers - Malta corporate registry
MOSKAM SHIPPING COMPANY LIMITED Registered office - - 16-MAR-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
MSFD EN COMMANDITE Registered office - - 19-JUN-2015 Malta - Paradise Papers - Malta corporate registry
PENNINSULA FINANCE LIMITED Registered office - - 11-NOV-2004 Malta - Paradise Papers - Malta corporate registry
S.T.L. WINE TRADING LTD Registered office - - 19-FEB-2009 Malta - Paradise Papers - Malta corporate registry
ST INVESTMENTS ESTATES LIMITED Registered office - - 11-NOV-2004 Malta - Paradise Papers - Malta corporate registry
SYNERIUM CAPITAL Registered office - - 20-APR-2016 Malta - Paradise Papers - Malta corporate registry
WINE TASTE INTERNATIONAL HOLDINGS LIMITED Registered office - - 23-OCT-2012 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

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