by The International Consortium of Investigative Journalists
About Download Support Us

Address

LEVEL 2, REGIONAL BUSINESS CENTRE UNIVERSITY HEIGHTS, MSIDAMSD1751, MALTA

  • Connected to 142 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
TALITA SHIPPING COMPANY LIMITED Registered office - - 10-MAY-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
SPICA SHIPPING CO LTD Registered office - - 03-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
AURIGA SHIPPING CO LTD Registered office - - 04-MAR-2005 Malta Struck Off Paradise Papers - Malta corporate registry
PHYTO TRADING LIMITED Registered office - - 11-SEP-2007 Malta - Paradise Papers - Malta corporate registry
PURE MALTE LIMITED Registered office - - 05-DEC-2007 Malta - Paradise Papers - Malta corporate registry
SCANIA INTERNATIONAL LIMITED Registered office - - 06-FEB-2008 Malta - Paradise Papers - Malta corporate registry
ICON BOAT LIMITED Registered office - - 05-MAR-2008 Malta - Paradise Papers - Malta corporate registry
GOLDEN BAY SHIPPING CO LTD. Registered office - - 08-MAY-2009 Malta - Paradise Papers - Malta corporate registry
PLAN CHANCE LTD Registered office - - 29-DEC-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
Y&C Ltd Registered office - - 20-DEC-2010 Malta - Paradise Papers - Malta corporate registry
RENEWABLE ENERGY INVEST LTD Registered office - - 26-JUL-2011 Malta - Paradise Papers - Malta corporate registry
AREN LTD Registered office - - 14-AUG-2013 Malta - Paradise Papers - Malta corporate registry
COSMETIC HOLDING LTD Registered office - - 17-OCT-2013 Malta - Paradise Papers - Malta corporate registry
CRYSTAL SEA LTD Registered office - - 18-JUN-2014 Malta - Paradise Papers - Malta corporate registry
SILA HOLDING LTD Registered office - - 09-JUL-2014 Malta - Paradise Papers - Malta corporate registry
CASTRUM HOLDING LTD Registered office - - 09-JUL-2014 Malta - Paradise Papers - Malta corporate registry
CASTRUM OPERATIONAL BUSINESS LTD Registered office - - 09-JUL-2014 Malta - Paradise Papers - Malta corporate registry
SILA LTD. Registered office - - 09-JUL-2014 Malta - Paradise Papers - Malta corporate registry
FIRC LTD Registered office - - 21-AUG-2014 Malta - Paradise Papers - Malta corporate registry
LABAN LIMITED Registered office - - 21-NOV-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