by The International Consortium of Investigative Journalists
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73 WIGNACOURT STREET, BIRKIRKARABKR 4711, MALTA

  • Connected to 56 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C&M TRADING LTD Registered office - - 12-AUG-2005 Malta - Paradise Papers - Malta corporate registry
CR BUILDING & MATERIAL TRADING LTD Registered office - - 02-FEB-2010 Malta - Paradise Papers - Malta corporate registry
INFINITI PROJECTS LTD Registered office - - 06-AUG-2012 Malta - Paradise Papers - Malta corporate registry
NAILLAND INTERNATIONAL LTD Registered office - - 03-JUL-2014 Malta - Paradise Papers - Malta corporate registry
KRATOS INVESTMENTS LTD Registered office - - 20-OCT-2014 Malta - Paradise Papers - Malta corporate registry
WESTWOOD ENERGY LTD Registered office - - 24-OCT-2014 Malta - Paradise Papers - Malta corporate registry
PRIMA CLASSE ITALIANA LTD. Registered office - - 06-NOV-2014 Malta - Paradise Papers - Malta corporate registry
MALSER INTERNATIONAL TRADE LTD Registered office - - 17-DEC-2014 Malta - Paradise Papers - Malta corporate registry
ARISTAN HOLDINGS LTD Registered office - - 23-MAR-2015 Malta - Paradise Papers - Malta corporate registry
BIORUMMAN LTD Registered office - - 26-MAR-2015 Malta - Paradise Papers - Malta corporate registry
ENOMAQ SERVICE LTD Registered office - - 06-APR-2015 Malta - Paradise Papers - Malta corporate registry
VK FUEL SERVICES LTD. Registered office - - 26-MAY-2015 Malta - Paradise Papers - Malta corporate registry
INTERNET NATION LTD Registered office - - 04-JUN-2015 Malta - Paradise Papers - Malta corporate registry
C&C MANAGEMENT LTD Registered office - - 15-JUN-2015 Malta - Paradise Papers - Malta corporate registry
TWO LIMITED Registered office - - 24-JUN-2015 Malta - Paradise Papers - Malta corporate registry
VIKING STAR LIMITED Registered office - - 14-SEP-2015 Malta - Paradise Papers - Malta corporate registry
WHITE & WHITE LTD Registered office - - 20-NOV-2015 Malta - Paradise Papers - Malta corporate registry
E-TOOLS PLATFORMS LTD Registered office - - 15-DEC-2015 Malta - Paradise Papers - Malta corporate registry
SUPPLY MARINE LTD Registered office - - 29-FEB-2016 Malta - Paradise Papers - Malta corporate registry
LOGISTICA MARINE LTD Registered office - - 29-FEB-2016 Malta - Paradise Papers - Malta corporate registry
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