by The International Consortium of Investigative Journalists
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52, OLD THEATRE STREET, VALLETTAVLT 05, MALTA

  • Connected to 85 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
A J CO LTD Registered office - - 26-MAY-1993 Malta - Paradise Papers - Malta corporate registry
ADRIATIC BRIDGE LTD. Registered office - - 08-MAY-1998 Malta - Paradise Papers - Malta corporate registry
AQUILA SHIPPING LTD Registered office - - 04-NOV-1993 Malta - Paradise Papers - Malta corporate registry
ARCTURUS SHIPPING LTD Registered office - - 04-JUN-1993 Malta - Paradise Papers - Malta corporate registry
DAYAKS LIMITED Registered office - - 17-MAR-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
EFLUCK SHIPPING COMPANY SA VALLETTA LTD Registered office - - 24-JUN-1994 Malta - Paradise Papers - Malta corporate registry
ENTERPRISE MARITIME LIMITED Registered office - - 22-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
G & P CO LTD Registered office - - 26-MAY-1993 Malta - Paradise Papers - Malta corporate registry
H F I LTD. Registered office - - 22-NOV-1991 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
HALINA MARITIME LTD Registered office - - 26-AUG-1994 Malta - Paradise Papers - Malta corporate registry
LAMPUKA MARITIME LTD Registered office - - 03-SEP-1999 Malta - Paradise Papers - Malta corporate registry
POLYTEX CONSULTANCY SERVICES LIMITED Registered office - - 06-APR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
PRODA TRADING & CONTRACTING CO. LTD. Registered office - - 10-SEP-1991 Malta Struck Off Paradise Papers - Malta corporate registry
SEA TRUCK SERVICES LTD Registered office - - 17-DEC-1992 Malta - Paradise Papers - Malta corporate registry
SILVER CRESCENT MARITIME CO LTD Registered office - - 13-FEB-1992 Malta - Paradise Papers - Malta corporate registry
SYNERGY MARITIME LTD Registered office - - 08-FEB-1999 Malta - Paradise Papers - Malta corporate registry
TRITON MARITIME CO LTD Registered office - - 28-AUG-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
V.I. & P. LINE MARITIME LTD Registered office - - 25-DEC-1998 Malta - Paradise Papers - Malta corporate registry
XEROVROUVA SHIPPING CO LTD Registered office - - 20-JUL-1994 Malta - Paradise Papers - Malta corporate registry
ZAD LTD ( D 4049 ) Registered office - - 22-MAR-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
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