by The International Consortium of Investigative Journalists
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85 ST. JOHN STREET, VALLETTA VLT 1165

  • Connected to 105 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
AIRE AVIATION HOLDING LTD Registered address - - Paradise Papers - Malta corporate registry
ARCANUS HOLDING LTD Registered address - - Paradise Papers - Malta corporate registry
BRICKSTONE HOLDING LIMITED Registered address - - Paradise Papers - Malta corporate registry
C8 Holding Ltd. Registered address - - Paradise Papers - Malta corporate registry
CHRISTIAN FARRUGIA Registered address - - Paradise Papers - Malta corporate registry
DIAMOND HILL LTD Registered address - - Paradise Papers - Malta corporate registry
EVOKE GAMING LTD Registered address - - Paradise Papers - Malta corporate registry
FENLEX GROUP HOLDING LTD Registered address - - Paradise Papers - Malta corporate registry
JET GROUP INTERNATIONAL HOLDING LTD Registered address - - Paradise Papers - Malta corporate registry
KALMIA INVESTMENTS LTD Registered address - - Paradise Papers - Malta corporate registry
KAMAIANG HOLDING LTD. Registered address - - Paradise Papers - Malta corporate registry
LAMP CAPITAL LIMITED Registered address - - Paradise Papers - Malta corporate registry
LUCKIA MALTA HOLDING LTD Registered address - - Paradise Papers - Malta corporate registry
Lemax Ltd. Registered address - - Paradise Papers - Malta corporate registry
MANSARD CORPORATION LTD Registered address - - Paradise Papers - Malta corporate registry
NORTHLIGHT HOLDINGS LTD Registered address - - Paradise Papers - Malta corporate registry
PUBLIC PICTURE HOLDING LIMITED Registered address - - Paradise Papers - Malta corporate registry
SPIFFX HOLDING LTD Registered address - - Paradise Papers - Malta corporate registry
VICTORY CAPITAL LIMITED Registered address - - Paradise Papers - Malta corporate registry
WHITE HAT HOLDINGS LIMITED Registered address - - Paradise Papers - Malta corporate registry
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