by The International Consortium of Investigative Journalists
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Address

45/1 TRIQ L-ISQOF F.S. CARUANA, MSIDAMSD 1412, MALTA

  • Connected to 162 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AZIMUT PROJECT RE E.E.I.G Registered office - - 07-AUG-2012 Malta - Paradise Papers - Malta corporate registry
CILICIA SHIPPING LTD Registered office - - 29-SEP-2016 Malta - Paradise Papers - Malta corporate registry
CIRCLE MANAGEMENT LTD Registered office - - 01-JUL-2013 Malta - Paradise Papers - Malta corporate registry
CONTEMPORARY PROPERTIES E.E.I.G. Registered office - - 04-JUL-2013 Malta - Paradise Papers - Malta corporate registry
DIAMOND MARINE LTD Registered office - - 28-JAN-2015 Malta - Paradise Papers - Malta corporate registry
DYNAMIC PROPERTIES E.E.I.G. Registered office - - 24-JUN-2014 Malta - Paradise Papers - Malta corporate registry
EUREDIL CONSTRUCTION LIMITED Registered office - - 26-OCT-2009 Malta - Paradise Papers - Malta corporate registry
INFINITY ENTERPRISE LIMITED Registered office - - 01-APR-2011 Malta - Paradise Papers - Malta corporate registry
Kroul Sailing Adventures Ltd Registered office - - 05-JUN-2013 Malta - Paradise Papers - Malta corporate registry
LODESTAR MARITIME LTD Registered office - - 10-JUN-2015 Malta - Paradise Papers - Malta corporate registry
LYCIA SHIPPING LTD Registered office - - 29-SEP-2016 Malta - Paradise Papers - Malta corporate registry
MARINEINVEST LIMITED Registered office - - 11-APR-2006 Malta - Paradise Papers - Malta corporate registry
MEDIBEAUTY MARITIME LTD Registered office - - 10-JUN-2015 Malta - Paradise Papers - Malta corporate registry
MEDIPRIDE MARITIME LTD. Registered office - - 10-JUN-2015 Malta - Paradise Papers - Malta corporate registry
MEDIQUEEN MARITIME LTD Registered office - - 10-JUN-2015 Malta - Paradise Papers - Malta corporate registry
NISIDE SHIPPING COMPANY LTD Registered office - - 22-MAY-2013 Malta - Paradise Papers - Malta corporate registry
PHRYGIA SHIPPING LTD Registered office - - 29-SEP-2016 Malta - Paradise Papers - Malta corporate registry
TERRESTRIAL DEVELOPMENTS E.E.I.G Registered office - - 30-JUN-2014 Malta - Paradise Papers - Malta corporate registry
THRACE SHIPPING LTD. Registered office - - 29-SEP-2016 Malta - Paradise Papers - Malta corporate registry
TWEVEL LTD Registered office - - 01-JUL-2013 Malta - Paradise Papers - Malta corporate registry
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