by The International Consortium of Investigative Journalists
About Download Support Us

Address

KOSCO G. CALI STREET, TA' XBIEX, MALTA

  • Connected to 13 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHARMANT LTD. Registered office - - 10-JUL-1997 Malta In Dissolution Paradise Papers - Malta corporate registry
Dimech, Stivala & Associates Registered office - - 26-FEB-2009 Malta - Paradise Papers - Malta corporate registry
ENIGMA CORPORATION LTD. Registered office - - 07-MAR-1996 Malta Struck Off Paradise Papers - Malta corporate registry
ERECA INTERNATIONAL CO LTD Registered office - - 10-JUN-1997 Malta In Dissolution Paradise Papers - Malta corporate registry
Fund Logistics Co. Ltd Registered office - - 12-SEP-2005 Malta - Paradise Papers - Malta corporate registry
LIVANTO INVESTMENTS LTD Registered office - - 10-APR-2002 Malta - Paradise Papers - Malta corporate registry
O T T OIL SERVICES LTD Registered office - - 07-JAN-2002 Malta - Paradise Papers - Malta corporate registry
RANK PROFESSIONAL SERVICES LIMITED Registered office - - 10-JAN-2000 Malta - Paradise Papers - Malta corporate registry
Setcom Malta Limited Registered office - - 03-JAN-2005 Malta - Paradise Papers - Malta corporate registry
Setcom Wireless Products Limited Registered office - - 03-JAN-2005 Malta - Paradise Papers - Malta corporate registry
TEVI TRADING CO LTD Registered office - - 18-OCT-2000 Malta Struck Off Paradise Papers - Malta corporate registry
VET HOLDINGS LTD Registered office - - 18-OCT-2000 Malta Struck Off Paradise Papers - Malta corporate registry
WORLD TRADING & ENGINEERING LTD Registered office - - 14-JAN-2000 Malta Struck Off as Defunct 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