by The International Consortium of Investigative Journalists
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Address

LEVEL 1, SUITE NO 5, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA BKR 4013

  • Connected to 21 officers
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Connections

Officer

Role From To Data From
LAB FOR GAMING HOLDING LIMITED Registered address - - Paradise Papers - Malta corporate registry
YASMINE AZZOPARDI Registered address - - Paradise Papers - Malta corporate registry
GERALDINE ANN BALDACCHINO Registered address - - Paradise Papers - Malta corporate registry
CLAUDIO CARUANA Registered address - - Paradise Papers - Malta corporate registry
RSM GLASS CONSTRUCTIONS HOLDING LTD Registered address - - Paradise Papers - Malta corporate registry
ARQ GROUP LIMITED Registered address - - Paradise Papers - Malta corporate registry
Rittersberg Holding Limited Registered address - - Paradise Papers - Malta corporate registry
IBA HOLDING LTD Registered address - - Paradise Papers - Malta corporate registry
Nordic Management Group Ltd. Registered address - - Paradise Papers - Malta corporate registry
ASDF CONSULTING LIMITED Registered address - - Paradise Papers - Malta corporate registry
Goultsmain Holdings Limited Registered address - - Paradise Papers - Malta corporate registry
LOTTOTRIBE HOLDING LTD Registered address - - Paradise Papers - Malta corporate registry
GAENSLER HOLDING LTD Registered address - - Paradise Papers - Malta corporate registry
ARQ CORPORATE LIMITED Registered address - - Paradise Papers - Malta corporate registry
MIGS Limited Registered address - - Paradise Papers - Malta corporate registry
Fornetti Malta Holding Ltd. Registered address - - Paradise Papers - Malta corporate registry
LAMDA HOLDINGS LTD Registered address - - Paradise Papers - Malta corporate registry
VALOR SOLUTIONS HOLDINGS MALTA LIMITED Registered address - - Paradise Papers - Malta corporate registry
FULL POWER LTD Registered address - - Paradise Papers - Malta corporate registry
Pegasus Group Limited Registered address - - Paradise Papers - Malta corporate registry
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