by The International Consortium of Investigative Journalists
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Address

60/2, Melita Street VALLETTA VLT 1122

  • Connected to 192 officers

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

Officer

Role From To Data From
AGIXO LTD Registered address - - Paradise Papers - Malta corporate registry
CAP CORNER HOLDINGS LTD Registered address - - Paradise Papers - Malta corporate registry
CLEAR WATER LTD Registered address - - Paradise Papers - Malta corporate registry
CURSA HOLDINGS LTD Registered address - - Paradise Papers - Malta corporate registry
EK HOLDINGS LTD Registered address - - Paradise Papers - Malta corporate registry
EPS HOLDINGS LTD Registered address - - Paradise Papers - Malta corporate registry
FEDHA MALTA LIMITED Registered address - - Paradise Papers - Malta corporate registry
Initor Holding Ltd Registered address - - Paradise Papers - Malta corporate registry
LALYON LTD Registered address - - Paradise Papers - Malta corporate registry
MHD GROUP LTD Registered address - - Paradise Papers - Malta corporate registry
OC HOLDINGS LTD Registered address - - Paradise Papers - Malta corporate registry
PHESVEY HOLDINGS LTD Registered address - - Paradise Papers - Malta corporate registry
PLASTITRADE HOLDINGS LTD Registered address - - Paradise Papers - Malta corporate registry
PORTELET HOLDINGS LTD Registered address - - Paradise Papers - Malta corporate registry
PORTICO HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
Resource Investments (International) Holding Co Pty Ltd Registered address - - Paradise Papers - Malta corporate registry
SOCRATES HOLDINGS LTD Registered address - - Paradise Papers - Malta corporate registry
TORROXX HOLDING LTD Registered address - - Paradise Papers - Malta corporate registry
TRIPLE S GROUP LTD Registered address - - Paradise Papers - Malta corporate registry
V3 HOLDINGS LTD Registered address - - Paradise Papers - Malta corporate registry
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