by The International Consortium of Investigative Journalists
About Download Support Us

Address

93, MILL STREET, QORMI, MALTA

  • Connected to 634 entities

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

Entity

Role From To Incorporation Jurisdiction Status Data From
ADSUM LTD. Registered office - - 15-NOV-2013 Malta - Paradise Papers - Malta corporate registry
AN DOIRIN LIMITED Registered office - - 10-NOV-2015 Malta - Paradise Papers - Malta corporate registry
CAPTAIN, FAIRCHILD, THOMSON & PARTNERS LIMITED Registered office - - 13-MAR-1995 Malta - Paradise Papers - Malta corporate registry
COUNTERPLAN CHARTERING LTD Registered office - - 20-FEB-2013 Malta - Paradise Papers - Malta corporate registry
FAIRCHILD HOLDINGS LIMITED Registered office - - 13-MAR-1995 Malta - Paradise Papers - Malta corporate registry
FUTURA MULTIMEDIA HOLDINGS LIMITED Registered office - - 16-NOV-2000 Malta - Paradise Papers - Malta corporate registry
INISEV LIMITED Registered office - - 08-NOV-2016 Malta - Paradise Papers - Malta corporate registry
LA CORONA INVESTMENTS HOLDING LIMITED Registered office - - 10-MAY-2016 Malta - Paradise Papers - Malta corporate registry
LE BORD DE LA MER LIMITED Registered office - - 22-MAY-2000 Malta - Paradise Papers - Malta corporate registry
MEDIA OUTDOOR LIMITED Registered office - - 08-JAN-2003 Malta - Paradise Papers - Malta corporate registry
MERLIN CONSULTING LIMITED Registered office - - 19-JUN-2000 Malta - Paradise Papers - Malta corporate registry
MURANO LIMITED Registered office - - 08-NOV-2016 Malta - Paradise Papers - Malta corporate registry
PAXIANA INVEST LIMITED Registered office - - 12-AUG-2015 Malta - Paradise Papers - Malta corporate registry
PE POLAND INVESTMENTS LIMITED Registered office - - 07-OCT-2014 Malta Struck Off Paradise Papers - Malta corporate registry
SERENE OPS LIMITED Registered office - - 03-APR-2014 Malta - Paradise Papers - Malta corporate registry
SYANTE CONSULTING GROUP Registered office - - 05-JUN-2014 Malta - Paradise Papers - Malta corporate registry
TARKETT HOLDING GMBH Registered office - - 22-JUL-2002 Malta - Paradise Papers - Malta corporate registry
VLADERACKEN LIJFRENTE B.V. Registered office - - 17-OCT-2001 Malta Struck Off Paradise Papers - Malta corporate registry
VUURBOOM BELEGGINGEN N.V. Registered office - - 12-MAY-2011 Malta - Paradise Papers - Malta corporate registry
WOOD IMPORT - EXPORT TRADERS LIMITED Registered office - - 02-APR-1993 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