by The International Consortium of Investigative Journalists
About Download Support Us

Address

EUROMED CENTRE 264, MAIN STREET, MELLIEHAMLH 2317, MALTA

  • Connected to 78 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
AL RAEDA COMPANY LIMITED Registered office - - 04-JUL-2012 Malta - Paradise Papers - Malta corporate registry
ALATURKA LIMITED Registered office - - 24-JAN-2008 Malta - Paradise Papers - Malta corporate registry
ASTRA 365 MALTA HOLDINGS LIMITED Registered office - - 17-DEC-2014 Malta - Paradise Papers - Malta corporate registry
B EUROPE HEALTH SERVICES LIMITED Registered office - - 04-FEB-2014 Malta - Paradise Papers - Malta corporate registry
EQINOX HOLDINGS LIMITED Registered office - - 04-AUG-2006 Malta - Paradise Papers - Malta corporate registry
EQINOX TELECOMMUNICATIONS LIMITED Registered office - - 04-AUG-2006 Malta - Paradise Papers - Malta corporate registry
GLOBAL DEVELOPMENT HOLDING LIMITED Registered office - - 06-DEC-2011 Malta - Paradise Papers - Malta corporate registry
GLOBAL DEVELOPMENT TRADING LIMITED Registered office - - 06-DEC-2011 Malta - Paradise Papers - Malta corporate registry
GREENEVERYWHERE LIMITED Registered office - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
HELO AVIATION & CONSULTING SERVICES LTD. Registered office - - 27-AUG-2015 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL TECHNOLOGY TRANSFER & TRADE LIMITED Registered office - - 04-SEP-2003 Malta - Paradise Papers - Malta corporate registry
International Distributors Limited Registered office - - 03-APR-2008 Malta - Paradise Papers - Malta corporate registry
J2FOUR (EMEA) LIMITED Registered office - - 17-MAR-2014 Malta - Paradise Papers - Malta corporate registry
JULES AVIATION & CONSULTING SERVICES LTD Registered office - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
R. B. Service Limited Registered office - - 25-MAY-2015 Malta - Paradise Papers - Malta corporate registry
SKY LD AVIATION CONSULTING LTD Registered office - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
TALKCLEVER TELECOMMUNICATIONS LIMITED Registered office - - 04-DEC-2007 Malta - Paradise Papers - Malta corporate registry
TRADING SPECIALTIES & PROJECTS LIMITED Registered office - - 10-JUL-2013 Malta - Paradise Papers - Malta corporate registry
VIRTUS MULTIMEDIA STUDIOS LTD Registered office - - 07-JUL-2014 Malta - Paradise Papers - Malta corporate registry
winebox limited Registered office - - 03-APR-2008 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