by The International Consortium of Investigative Journalists
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LEVEL 5 THE MALL COMPLEX, THE MALL, FLORIANAFRN1470, MALTA

  • Connected to 241 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGE LIMITED Registered office - - 26-OCT-2004 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
CLEARSMOKE TECHNOLOGIES LIMITED Registered office - - 18-JUN-1997 Malta - Paradise Papers - Malta corporate registry
FESCO MARINE LIMITED Registered office - - 16-JUN-2004 Malta - Paradise Papers - Malta corporate registry
FORESTVIEW TRADING (MALTA) LIMITED Registered office - - 06-SEP-1995 Malta - Paradise Papers - Malta corporate registry
Gilgamesh Trading Limited Registered office - - 12-APR-2006 Malta - Paradise Papers - Malta corporate registry
HERCULES HOLDING LIMITED Registered office - - 18-OCT-1994 Malta - Paradise Papers - Malta corporate registry
ISLAND NAVIGATION CO LTD Registered office - - 04-MAR-1996 Malta - Paradise Papers - Malta corporate registry
JAHA LIMITED Registered office - - 06-NOV-2008 Malta - Paradise Papers - Malta corporate registry
LOP LIMITED Registered office - - 07-NOV-2008 Malta - Paradise Papers - Malta corporate registry
MALTA COMMODITY TRADERS LIMITED Registered office - - 10-APR-2006 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MB FLORIANA SHIPPING LIMITED Registered office - - 13-JUN-2008 Malta - Paradise Papers - Malta corporate registry
MHR Limited Registered office - - 26-APR-2007 Malta - Paradise Papers - Malta corporate registry
MILLENIUM SUPPLIES (MALTA) LIMITED Registered office - - 17-JUN-1998 Malta - Paradise Papers - Malta corporate registry
NORTH WEST HOLDING LIMITED Registered office - - 30-NOV-2004 Malta - Paradise Papers - Malta corporate registry
NORTHERN REAL ESTATE HOLDINGS LIMITED Registered office - - 19-AUG-1997 Malta Struck Off Paradise Papers - Malta corporate registry
Prinzessin Katharina Shipping Limited Registered office - - 24-OCT-2007 Malta - Paradise Papers - Malta corporate registry
SAMOS BREEZE SHIPPING CO LTD Registered office - - 08-JUN-1999 Malta - Paradise Papers - Malta corporate registry
SAMOS LAKE SHIPPING CO LTD Registered office - - 08-JUN-1999 Malta - Paradise Papers - Malta corporate registry
SSP PROPERTY LIMITED Registered office - - 10-JUL-2002 Malta - Paradise Papers - Malta corporate registry
The Great Capture Limited Registered office - - 24-NOV-2009 Malta - Paradise Papers - Malta corporate registry
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