by The International Consortium of Investigative Journalists
About Download Support Us

Address

65, BIRKIRKARA HILL, ST. JULIANS, MALTA

  • Connected to 40 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALTON SHIPPING LIMITED Registered office - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
BLAMONT SHIPPING LIMITED Registered office - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
COBALT LIMITED Registered office - - 14-JUN-2016 Malta - Paradise Papers - Malta corporate registry
CYMALT SHIPPING CO LTD Registered office - - 01-AUG-1996 Malta - Paradise Papers - Malta corporate registry
KVASIR CONSULTING LIMITED Registered office - - 02-MAY-2016 Malta - Paradise Papers - Malta corporate registry
KVASIR HOLDING LIMITED Registered office - - 02-MAY-2016 Malta - Paradise Papers - Malta corporate registry
LORTOM LTD Registered office - - 16-JAN-2015 Malta - Paradise Papers - Malta corporate registry
MG20 HOLDING LTD Registered office - - 29-APR-2015 Malta - Paradise Papers - Malta corporate registry
MG20 TRADING LTD Registered office - - 29-APR-2015 Malta - Paradise Papers - Malta corporate registry
NEDA TRANSPORTATION LTD Registered office - - 16-SEP-2014 Malta - Paradise Papers - Malta corporate registry
NOVA CARRIER LIMITED Registered office - - 23-JAN-2015 Malta - Paradise Papers - Malta corporate registry
OTAGO SHIPPING CO. LTD Registered office - - 13-MAR-2017 Malta - Paradise Papers - Malta corporate registry
QUATTORDICI LTD Registered office - - 26-JUN-2015 Malta - Paradise Papers - Malta corporate registry
RORY MALTA LIMITED Registered office - - 19-SEP-2014 Malta - Paradise Papers - Malta corporate registry
SAND LIMITED Registered office - - 14-JUN-2016 Malta - Paradise Papers - Malta corporate registry
SEA HARMONY COMPANY LIMITED Registered office - - 22-MAR-1994 Malta - Paradise Papers - Malta corporate registry
SEA STAR COMPANY LTD Registered office - - 26-AUG-1997 Malta - Paradise Papers - Malta corporate registry
TOLSON SHIPPING LIMITED Registered office - - 13-JUL-2015 Malta - Paradise Papers - Malta corporate registry
VIN LTD Registered office - - 30-DEC-2015 Malta - Paradise Papers - Malta corporate registry
WORLDWIDE TANKERS LIMITED Registered office - - 26-FEB-2015 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