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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
G.S. CO. INTERNATIONAL LIMITED Registered office - - 12-JUL-1992 Malta Struck Off Paradise Papers
R B ENTERPRISES LIMITED Registered office - - 12-SEP-1994 Malta Struck Off Paradise Papers
EUROFOOD MARKETING LTD Registered office - - 25-MAY-1993 Malta - Paradise Papers
BUMPY TOURS LTD Registered office - - 04-APR-1991 Malta Struck Off as Defunct Paradise Papers
THE WAREHOUSE OPERATORS LTD Registered office - - 01-APR-1993 Malta Struck Off as Defunct Paradise Papers
DAYTON TRANS SERVICE LIMITED Registered office - - 16-MAR-1994 Malta Struck Off Paradise Papers
EAST EUROPEAN TRADING LIMITED - CONV.TO C 23569 Registered office - - 28-SEP-1995 Malta Struck Off Paradise Papers
ASTO TRADING LIMITED Registered office - - 21-OCT-1994 Malta Struck Off Paradise Papers
MMK INTERNATIONAL COMPANY LIMITED Registered office - - 12-APR-1994 Malta Struck Off Paradise Papers
CRANE COMPANY LIMITED Registered office - - 16-MAR-1994 Malta Struck Off Paradise Papers
JET COMPANY LTD Registered office - - 04-JAN-1993 Malta Struck Off as Defunct Paradise Papers
FAST READY MEALS LTD. Registered office - - 17-DEC-1993 Malta Struck Off as Defunct Paradise Papers
ECOLOGICAL PIPER LINER LIMITED Registered office - - 30-DEC-1991 Malta Struck Off Paradise Papers
LICHFIELD IMPORT & EXPORT LTD Registered office - - 28-JAN-1993 Malta Struck Off as Defunct Paradise Papers
JK GLOBAL LIMITED Registered office - - 16-SEP-1994 Malta In Dissolution Paradise Papers
CSB SERVICES LIMITED Registered office - - 11-SEP-1993 Malta Struck Off Paradise Papers
HALGAS LIMITED Registered office - - 07-DEC-1995 Malta Struck Off Paradise Papers
ARGO TRANSAIR ATLANTIC COMPANY LIMITED Registered office - - 21-JUL-1992 Malta Struck Off Paradise Papers
MEDITERRANEAN TRADE COMPANY LIMITED - CONVERTED TO C 26355 Registered office - - 28-JAN-1994 Malta Struck Off Paradise Papers
DELPHI HOLDINGS LIMITED Registered office - - 04-MAY-1994 Malta Struck Off Paradise Papers

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