by The International Consortium of Investigative Journalists
About Download Support Us

Address

IL PIAZZETTA, SUITE 21, BLOCK A, TOWER ROAD, SLIEMA, MALTA

  • Connected to 16 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NOURA SHIPPING LIMITED Registered office - - 30-JUL-2010 Malta - Paradise Papers - Malta corporate registry
ADONIA SHIPPING LIMITED Registered office - - 09-AUG-2012 Malta - Paradise Papers - Malta corporate registry
YACHT TRADE LIMITED Registered office - - 25-APR-2013 Malta - Paradise Papers - Malta corporate registry
ALBA TRADING LIMITED Registered office - - 03-JUN-2013 Malta - Paradise Papers - Malta corporate registry
IBI YACHTING LIMITED Registered office - - 09-AUG-2013 Malta - Paradise Papers - Malta corporate registry
IBI LEASING LIMITED Registered office - - 09-AUG-2013 Malta - Paradise Papers - Malta corporate registry
MALTOVER SEAS CO. - II LTD Registered office - - 03-DEC-2013 Malta - Paradise Papers - Malta corporate registry
MALTOVER SEAS CO. - I LTD Registered office - - 03-DEC-2013 Malta - Paradise Papers - Malta corporate registry
ZULU YACHT MANAGEMENT LIMITED Registered office - - 12-DEC-2013 Malta - Paradise Papers - Malta corporate registry
AFRICAN MANAGEMENT LIMITED Registered office - - 12-DEC-2013 Malta - Paradise Papers - Malta corporate registry
SEALAND CONSULTING LTD Registered office - - 27-DEC-2013 Malta - Paradise Papers - Malta corporate registry
BONITA SD110 LIMITED Registered office - - 30-DEC-2013 Malta - Paradise Papers - Malta corporate registry
LINNET MARINE LIMITED Registered office - - 30-DEC-2013 Malta - Paradise Papers - Malta corporate registry
LUDHAM MARITIME LIMITED Registered office - - 17-FEB-2014 Malta - Paradise Papers - Malta corporate registry
ORFORD MARITIME LIMITED Registered office - - 17-FEB-2014 Malta - Paradise Papers - Malta corporate registry
UAT UNIVERSAL AVIATION TRAINING LIMITED Registered office - - 19-JUN-2015 Malta - Paradise Papers - Malta corporate registry
Spinner

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