by The International Consortium of Investigative Journalists
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ARAGON HOUSE - BUSINESS CENTRE, DRAGONARA ROAD, ST. JULIANSSTJ3140, MALTA

  • Connected to 69 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBINATI AVIATION LTD Registered office - - 02-APR-2013 Malta - Paradise Papers - Malta corporate registry
ALCEA HOLDING LIMITED Registered office - - 20-APR-2012 Malta - Paradise Papers - Malta corporate registry
ARMINIUS LIMITED Registered office - - 22-NOV-2016 Malta - Paradise Papers - Malta corporate registry
ATHOL LIMITED Registered office - - 08-NOV-2012 Malta - Paradise Papers - Malta corporate registry
BURGATE PROPERTIES LIMITED Registered office - - 18-JAN-2017 Malta - Paradise Papers - Malta corporate registry
ESPACOS DANISH LOFT DESIGN HOLDING LIMITED Registered office - - 03-FEB-2015 Malta - Paradise Papers - Malta corporate registry
ESPACOS MEDIA GROUP LIMITED Registered office - - 19-SEP-2014 Malta - Paradise Papers - Malta corporate registry
ESTORIL SHINE LIMITED Registered office - - 14-SEP-2016 Malta - Paradise Papers - Malta corporate registry
ESTORIL STONE LIMITED Registered office - - 14-SEP-2016 Malta - Paradise Papers - Malta corporate registry
FCM HOLDINGS LIMITED Registered office - - 28-MAR-2008 Malta - Paradise Papers - Malta corporate registry
FORTELUS CAPITAL MANAGEMENT LIMITED Registered office - - 28-NOV-2008 Malta Struck Off Paradise Papers - Malta corporate registry
HARCOS COMMODITIES TRADING LIMITED Registered office - - 21-OCT-2014 Malta - Paradise Papers - Malta corporate registry
JLC ADVISORY NETWORK LTD Registered office - - 09-JUN-2015 Malta - Paradise Papers - Malta corporate registry
KING DIGITAL MALTA INTERMEDIATE LIMITED Registered office - - 30-SEP-2013 Malta - Paradise Papers - Malta corporate registry
LIONCROSS LIMITED Registered office - - 07-OCT-2014 Malta - Paradise Papers - Malta corporate registry
MIDASPLAYER INTERNATIONAL HOLDING COMPANY LIMITED Registered office - - 27-DEC-2006 Malta - Paradise Papers - Malta corporate registry
MIDASPLAYER MALTA HOLDING COMPANY LIMITED Registered office - - 27-DEC-2006 Malta - Paradise Papers - Malta corporate registry
PSSI LIMITED Registered office - - 09-FEB-2011 Malta - Paradise Papers - Malta corporate registry
THE STANTON LTD Registered office - - 20-OCT-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ULITHI LIMITED Registered office - - 01-DEC-2016 Malta - Paradise Papers - Malta corporate registry
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