by The International Consortium of Investigative Journalists
About Download Support Us

Address

B2 INDUSTRY STREET, QORMIQRM3000, MALTA

  • Connected to 460 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
BELLA GESTION LIMITED Registered office - - 09-NOV-2016 Malta - Paradise Papers - Malta corporate registry
BERFIN SHIPPING II LIMITED Registered office - - 16-MAY-2014 Malta - Paradise Papers - Malta corporate registry
BERFIN SHIPPING LIMITED Registered office - - 07-DEC-2009 Malta - Paradise Papers - Malta corporate registry
BRAYE BEHEER B.V. Registered office - - 23-DEC-2008 Malta Struck Off Paradise Papers - Malta corporate registry
DUAL OPAL LIMITED Registered office - - 26-JAN-2012 Malta - Paradise Papers - Malta corporate registry
KAIROS LTD Registered office - - 24-MAY-2013 Malta - Paradise Papers - Malta corporate registry
KURATA HOLDING LTD Registered office - - 24-MAY-2013 Malta - Paradise Papers - Malta corporate registry
KURATA II LTD Registered office - - 24-MAY-2013 Malta - Paradise Papers - Malta corporate registry
KURATA LTD Registered office - - 24-MAY-2013 Malta - Paradise Papers - Malta corporate registry
LA FENICE LTD Registered office - - 16-MAY-2012 Malta - Paradise Papers - Malta corporate registry
MAGNA NAVIS CRUISES CORPORATION LTD Registered office - - 09-AUG-2012 Malta - Paradise Papers - Malta corporate registry
MOBISAFE DISTRIBUTION EA LIMITED Registered office - - 15-MAY-2012 Malta - Paradise Papers - Malta corporate registry
NETWORK DATA HEALTH EUROPE LIMITED Registered office - - 12-FEB-2013 Malta - Paradise Papers - Malta corporate registry
OLIVER & PARTNERS LIMITED Registered office - - 11-MAY-2006 Malta - Paradise Papers - Malta corporate registry
SA.S Limited Registered office - - 23-MAY-2012 Malta - Paradise Papers - Malta corporate registry
SAF INVEST LTD Registered office - - 04-DEC-2008 Malta - Paradise Papers - Malta corporate registry
SGL HOLDING INC LTD. Registered office - - 20-OCT-2016 Malta - Paradise Papers - Malta corporate registry
TEMPOJOBS INC. LTD Registered office - - 05-OCT-2011 Malta - Paradise Papers - Malta corporate registry
TEMPOLABS INC. LTD Registered office - - 05-OCT-2011 Malta - Paradise Papers - Malta corporate registry
TUGELA LTD Registered office - - 23-NOV-2016 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