by The International Consortium of Investigative Journalists
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85, ST. JOHN STREET, VALLETTAVLT 1165, MALTA

  • Connected to 611 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADAMS & KLEIN LTD Registered office - - 09-DEC-1998 Malta - Paradise Papers - Malta corporate registry
AMBER MARITIME LTD. Registered office - - 26-NOV-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
AQUAMARINE SHIPPING LTD. Registered office - - 26-NOV-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
CELTIC MARINE LTD. (CONV. TO C 28471) Registered office - - 09-AUG-1991 Malta Struck Off Paradise Papers - Malta corporate registry
EUROTAND SHIPBUILDING AND SHIPREPAIRS REPRESENT Registered office - - 30-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
H.P. CORPORATION LTD Registered office - - 24-JUN-1997 Malta - Paradise Papers - Malta corporate registry
HSI LIMITED Registered office - - 19-AUG-1999 Malta - Paradise Papers - Malta corporate registry
INOVAM LTD. (CONVERTED TO C 33154) Registered office - - 23-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
JADE MARITIME LTD. Registered office - - 26-NOV-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
KUMKALE MARITIME CO.LTD. Registered office - - 23-DEC-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
MANHATTAN RESOURCES LIMITED Registered office - - 25-JUN-2004 Malta - Paradise Papers - Malta corporate registry
O.K.Y. GROUP LTD Registered office - - 19-FEB-1999 Malta - Paradise Papers - Malta corporate registry
ONYX MARITIME LTD. Registered office - - 26-NOV-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
R.S. INTIMEX LTD. Registered office - - 10-MAR-2003 Malta - Paradise Papers - Malta corporate registry
RUBINO CATERING LTD Registered office - - 23-MAY-2008 Malta - Paradise Papers - Malta corporate registry
S.A.H.A. LTD Registered office - - 10-JUN-1999 Malta - Paradise Papers - Malta corporate registry
S.N. SHIPPING CO. LTD. Registered office - - 15-OCT-1996 Malta Struck Off Paradise Papers - Malta corporate registry
SAPPHIRE MARITIME LTD. Registered office - - 26-NOV-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
SUMMERCAST INTERNATIONAL LIMITED Registered office - - 13-JUN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
ZODIAC HOLDINGS LTD. Registered office - - 04-SEP-1996 Malta Struck Off Paradise Papers - Malta corporate registry
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