by The International Consortium of Investigative Journalists
About Download Support Us

Address

5/2 MERCHANTS STREET, VALLETTAVLT 10, MALTA

  • Connected to 454 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
ACORN FINANCE & TRADING LIMITED Registered office - - 01-JUN-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
ACRE LIMITED Registered office - - 05-JUL-1969 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ALL ELECTRONIC LIMITED Registered office - - 04-DEC-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
ATLANTIC SHIPINVEST II (MALTA) LTD Registered office - - 22-MAR-1990 Malta Struck Off Paradise Papers - Malta corporate registry
GALOR SHIPPING LIMITED Registered office - - 15-APR-2003 Malta - Paradise Papers - Malta corporate registry
LA VIKINGA SHIPPING COMPANY LIMITED (CONVERTED TO C 28648) Registered office - - 02-FEB-1993 Malta Struck Off Paradise Papers - Malta corporate registry
LASER GAMES BENELUX LIMITED Registered office - - 17-DEC-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
LE PILIER RESTAURANT LIMITED Registered office - - 30-JAN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
MAYLA SHIPPING LIMITED Registered office - - 04-DEC-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
MEDROPA LIMITED Registered office - - 06-NOV-1990 Malta Struck Off Paradise Papers - Malta corporate registry
MON/CRI LIMITED ( D 3805 ) Registered office - - 01-JUL-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
MONARCH MEDICAL LTD Registered office - - 27-MAR-1991 Malta Struck Off Paradise Papers - Malta corporate registry
RED SHIPPING CO LTD Registered office - - 09-AUG-1988 Malta - Paradise Papers - Malta corporate registry
SANDRINA SHIPPING CO LTD Registered office - - 14-MAY-1991 Malta - Paradise Papers - Malta corporate registry
SEAGULL INVESTMENTS LTD Registered office - - 12-MAR-1991 Malta Struck Off Paradise Papers - Malta corporate registry
SERENO SHIPPING LIMITED Registered office - - 07-DEC-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
SUNLINK LIMITED Registered office - - 28-DEC-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
TIRRENEAN SEA HOLIDAYS LTD ( D 4880 ) Registered office - - 05-JUN-1975 Malta In Dissolution Paradise Papers - Malta corporate registry
TRADING AND INDUSTRIAL CONSULTING LIMITED Registered office - - 28-NOV-1991 Malta Struck Off Paradise Papers - Malta corporate registry
TWILIGHT SHIPPING LIMITED Registered office - - 08-JUL-1992 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