by The International Consortium of Investigative Journalists
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32, OLD MINT STREET, VALLETTA, MALTA

  • Connected to 37 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTO TRADING LIMITED Registered office - - 21-OCT-1994 Malta Struck Off Paradise Papers - Malta corporate registry
BUMPY TOURS LTD Registered office - - 04-APR-1991 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
CHESHAR TRADING LIMITED Registered office - - 02-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
CRANE COMPANY LIMITED Registered office - - 16-MAR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
CSB SERVICES LIMITED Registered office - - 11-SEP-1993 Malta Struck Off Paradise Papers - Malta corporate registry
DAYTON TRANS SERVICE LIMITED Registered office - - 16-MAR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
DELPHI HOLDINGS LIMITED Registered office - - 04-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
EAST EUROPEAN TRADING LIMITED - CONV.TO C 23569 Registered office - - 28-SEP-1995 Malta Struck Off Paradise Papers - Malta corporate registry
EUROFOOD MARKETING LTD Registered office - - 25-MAY-1993 Malta - Paradise Papers - Malta corporate registry
FAST READY MEALS LTD. Registered office - - 17-DEC-1993 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
G.S. CO. INTERNATIONAL LIMITED Registered office - - 12-JUL-1992 Malta Struck Off Paradise Papers - Malta corporate registry
HALGAS LIMITED Registered office - - 07-DEC-1995 Malta Struck Off Paradise Papers - Malta corporate registry
JET COMPANY LTD Registered office - - 04-JAN-1993 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
JK GLOBAL LIMITED Registered office - - 16-SEP-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
LICHFIELD IMPORT & EXPORT LTD Registered office - - 28-JAN-1993 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MEDITERRANEAN TRADE COMPANY LIMITED - CONVERTED TO C 26355 Registered office - - 28-JAN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
MMK INTERNATIONAL COMPANY LIMITED Registered office - - 12-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
R B ENTERPRISES LIMITED Registered office - - 12-SEP-1994 Malta Struck Off Paradise Papers - Malta corporate registry
SOTRUST LIMITED Registered office - - 31-AUG-1994 Malta Struck Off Paradise Papers - Malta corporate registry
THE WAREHOUSE OPERATORS LTD Registered office - - 01-APR-1993 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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