by The International Consortium of Investigative Journalists
About Download Support Us

Address

FLAT 5, GARDENIA APTS, TRIQ L-ISQOF F S CARUANA, MSIDAMSD 1411, MALTA

  • Connected to 29 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALAMIGO HOLDING LTD Registered office - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALAMIGO INVEST LTD. Registered office - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALFITARIA HOLDING LTD Registered office - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ALFITARIA INVEST LTD Registered office - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
AMFORTAS INVEST LTD Registered office - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
ARCHADES HOLDING LTD Registered office - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ASTORIO HOLDING LIMITED Registered office - - 10-AUG-2016 Malta - Paradise Papers - Malta corporate registry
ASTORIO INVEST LIMITED Registered office - - 10-AUG-2016 Malta - Paradise Papers - Malta corporate registry
BENEDONE HOLDING LIMITED Registered office - - 09-NOV-2016 Malta - Paradise Papers - Malta corporate registry
BENEDONE INVEST LIMITED Registered office - - 09-NOV-2016 Malta - Paradise Papers - Malta corporate registry
BRUNNHILDE INVEST LTD Registered office - - 04-JUN-2015 Malta - Paradise Papers - Malta corporate registry
CRESCATIUM LIMITED Registered office - - 02-SEP-2016 Malta - Paradise Papers - Malta corporate registry
GRAAL HOLDING LTD Registered office - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
MANGINIUM LIMITED Registered office - - 24-AUG-2016 Malta - Paradise Papers - Malta corporate registry
MERCENTA INVEST LTD. Registered office - - 15-DEC-2016 Malta - Paradise Papers - Malta corporate registry
MOFAB MALTA CONSTRUCTION LTD Registered office - - 10-APR-2015 Malta - Paradise Papers - Malta corporate registry
MOFAB MALTA HOLDING LTD Registered office - - 10-APR-2015 Malta - Paradise Papers - Malta corporate registry
NALBENIA LIMITED Registered office - - 22-DEC-2016 Malta - Paradise Papers - Malta corporate registry
PARSIFAL INVEST LTD Registered office - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
ZANZI LTD Registered office - - 25-APR-2014 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