by The International Consortium of Investigative Journalists
About Download Support Us

Address

LEVEL 1, LM COMPLEX BREWERY STREET, MRIEHEL, BIRKIRKARABKR 3000, MALTA

  • Connected to 235 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
ATLANTIS YACHTING LIMITED Registered office - - 17-MAR-2004 Malta - Paradise Papers - Malta corporate registry
BACCHUS YACHTING LIMITED Registered office - - 24-APR-2015 Malta - Paradise Papers - Malta corporate registry
CASSIOPEIA YACHTING LTD Registered office - - 22-DEC-2009 Malta - Paradise Papers - Malta corporate registry
CHRISCO-SCHOEN YACHTING LIMITED Registered office - - 26-MAR-2009 Malta - Paradise Papers - Malta corporate registry
Curtis Mayfield Company Limited Registered office - - 21-JUN-2007 Malta - Paradise Papers - Malta corporate registry
E.J. KOPPERS HOLDING B.V. Registered office - - 11-JUN-2012 Malta Struck Off Paradise Papers - Malta corporate registry
INCONTATTO LIMITED Registered office - - 15-DEC-2014 Malta - Paradise Papers - Malta corporate registry
LADY ELIZA YACHTING LIMITED Registered office - - 11-MAY-2007 Malta - Paradise Papers - Malta corporate registry
MISSY YACHTING PARTNERSHIP Registered office - - 23-AUG-2016 Malta - Paradise Papers - Malta corporate registry
OCEAN RACING IV, LTD Registered office - - 18-DEC-2014 Malta - Paradise Papers - Malta corporate registry
PELICAN ONE LIMITED Registered office - - 23-JUL-2013 Malta - Paradise Papers - Malta corporate registry
PERCIVAL SHIPPING COMPANY LIMITED Registered office - - 18-APR-2011 Malta - Paradise Papers - Malta corporate registry
PHAIAX LIMITED Registered office - - 06-MAR-2014 Malta - Paradise Papers - Malta corporate registry
PHAIAX YACHTING LIMITED Registered office - - 05-MAY-2016 Malta - Paradise Papers - Malta corporate registry
PINTO LTD Registered office - - 14-MAR-2012 Malta - Paradise Papers - Malta corporate registry
PROJECT 3074 HOLDINGS LTD Registered office - - 18-AUG-2016 Malta - Paradise Papers - Malta corporate registry
PROJECT 3074 LTD Registered office - - 25-FEB-2014 Malta - Paradise Papers - Malta corporate registry
PROJECT 378 YACHTING LTD Registered office - - 08-NOV-2013 Malta - Paradise Papers - Malta corporate registry
WATERLAND BLU MARINA LIMITED Registered office - - 24-MAR-2010 Malta - Paradise Papers - Malta corporate registry
ZIACANAIA I LIMITED Registered office - - 28-JUL-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