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5/1, MERCHANTS STREET, VALLETTAVLT 09, MALTA

  • Connected to 414 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.W. HOLDING LIMITED Registered office - - 11-AUG-2008 Malta - Paradise Papers - Malta corporate registry
ANDASKA LIMITED Registered office - - 28-MAY-2009 Malta - Paradise Papers - Malta corporate registry
Afla Shipping Company Limited Registered office - - 02-NOV-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
CAPITAL HOLDINGS LIMITED Registered office - - 19-FEB-2008 Malta - Paradise Papers - Malta corporate registry
CONSEILS EN FINANCES LTD Registered office - - 03-DEC-1998 Malta Struck Off Paradise Papers - Malta corporate registry
FRONTIER CAPITAL VENTURES LIMITED Registered office - - 03-SEP-2012 Malta - Paradise Papers - Malta corporate registry
GARDA SHIPPING COMPANY LIMITED Registered office - - 04-MAY-2006 Malta - Paradise Papers - Malta corporate registry
IRIS NAVIGATION Limited Registered office - - 21-OCT-2016 Malta - Paradise Papers - Malta corporate registry
KOMPASS MEDITERRANEAN TRADING LIMITED Registered office - - 08-AUG-2008 Malta - Paradise Papers - Malta corporate registry
MEDINEX LIMITED Registered office - - 13-APR-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
MERCATECH INVESTMENT HOLDING LIMITED Registered office - - 21-DEC-2006 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PARAGLO HOLDINGS LIMITED Registered office - - 28-DEC-2005 Malta - Paradise Papers - Malta corporate registry
PETROGOLD LTD Registered office - - 06-JUN-2001 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
QUADRANT NAARDEN B.V. Registered office - - 12-FEB-2002 Malta - Paradise Papers - Malta corporate registry
RINI V Limited Registered office - - 02-NOV-2016 Malta - Paradise Papers - Malta corporate registry
ROSELINE HOLDINGS LIMITED Registered office - - 08-OCT-2004 Malta - Paradise Papers - Malta corporate registry
SAKAMURA INVESTMENTS LIMITED Registered office - - 30-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
SUNRISE HARBOUR CHARTER LIMITED Registered office - - 19-OCT-2016 Malta - Paradise Papers - Malta corporate registry
WIDE OCEAN SHIPPING LIMITED Registered office - - 26-MAR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
YORK NAVIGATION COMPANY LIMITED Registered office - - 15-JUN-2011 Malta - Paradise Papers - Malta corporate registry
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