by The International Consortium of Investigative Journalists
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Address

EXCHANGE BUILDINGS REPUBLIC STREET, VALLETTAVLT 1117, MALTA

  • Connected to 333 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
ANNABA CO LTD ( D 4251 ) Registered office - - 02-DEC-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
AZOVGREG MARITIME CO LTD Registered office - - 11-DEC-1991 Malta - Paradise Papers - Malta corporate registry
CLIPPER SANTOS SHIPPING LTD ( D 4848 ) Registered office - - 09-JUN-1992 Malta Struck Off Paradise Papers - Malta corporate registry
CLIPPER SAO LUIS SHIPPING LTD ( D 4817 ) Registered office - - 09-JUN-1992 Malta Struck Off Paradise Papers - Malta corporate registry
CONTO SHIPPING LTD ( D 3020 ) Registered office - - 06-JUL-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
DELTA INTERNATIONAL SHIPPING LTD Registered office - - 13-APR-1992 Malta - Paradise Papers - Malta corporate registry
EUGENIE SHIPPING COMPANY LIMITED Registered office - - 09-JUN-1989 Malta - Paradise Papers - Malta corporate registry
FRAGMARINE CO LTD Registered office - - 16-NOV-1990 Malta Struck Off Paradise Papers - Malta corporate registry
HASLO NAVIGATION LTD Registered office - - 28-DEC-1990 Malta Struck Off Paradise Papers - Malta corporate registry
HYDROCHOOS SHIPPING LTD Registered office - - 06-FEB-1991 Malta Struck Off Paradise Papers - Malta corporate registry
JEANNETTE MARITIME LIMITED ( D 4558 ) Registered office - - 04-MAY-1989 Malta Struck Off Paradise Papers - Malta corporate registry
K N II LTD ( D 3678 ) Registered office - - 04-APR-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
KATINA SHIPPING CO LTD ( D 3647 ) Registered office - - 31-MAY-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
LINCOLN SHIPPING COMPANY LIMITED Registered office - - 09-JUN-1989 Malta - Paradise Papers - Malta corporate registry
PRODUCT STAR SHIPPING LTD ( D 5064 ) Registered office - - 20-NOV-1989 Malta Struck Off Paradise Papers - Malta corporate registry
RHINO SHIPPING LTD Registered office - - 16-FEB-1990 Malta Struck Off Paradise Papers - Malta corporate registry
SALMO SHIPPING LTD ( D 3303 ) Registered office - - 16-FEB-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
SEA CONNECTION SHIPPING CO LTD Registered office - - 03-JAN-1992 Malta - Paradise Papers - Malta corporate registry
UBARANA SHIPPING CO LTD ( D 3343 ) Registered office - - 31-MAY-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
UNITED MARITIME COMPANY LIMITED Registered office - - 04-AUG-1989 Malta - Paradise Papers - Malta corporate registry
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