by The International Consortium of Investigative Journalists
About Download Support Us

Address

LEVEL 4, SUITE 7, 216, ROSA MARINA BUILDINGS, MARINA SEAFRONT, PIETA'PTA9041, MALTA

  • Connected to 47 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADEA YACHTING LIMITED Registered office - - 08-NOV-2016 Malta - Paradise Papers - Malta corporate registry
APRIL YACHT HOLDING LIMITED Registered office - - 19-SEP-2016 Malta - Paradise Papers - Malta corporate registry
APRIL YACHTING LIMITED Registered office - - 19-SEP-2016 Malta - Paradise Papers - Malta corporate registry
CHARGEIT (MALTA) LIMITED Registered office - - 14-AUG-2015 Malta - Paradise Papers - Malta corporate registry
DON TANANI (MALTA) LIMITED Registered office - - 07-MAY-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
EC145 HOLDING LIMITED Registered office - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
EC145 LIMITED Registered office - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
IMPERIAL MARINE LOGISTICS LIMITED Registered office - - 27-APR-2015 Malta - Paradise Papers - Malta corporate registry
MAREMON LIMITED Registered office - - 21-FEB-2013 Malta - Paradise Papers - Malta corporate registry
MATSU LIMITED Registered office - - 23-JUN-2015 Malta - Paradise Papers - Malta corporate registry
Oceanscene Limited Registered office - - 23-JAN-2013 Malta - Paradise Papers - Malta corporate registry
PB YACHTING HOLDINGS LIMITED Registered office - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
PB Yachting Limited Registered office - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
PRIVATE JET COMPANY MALTA LIMITED Registered office - - 02-MAY-2016 Malta - Paradise Papers - Malta corporate registry
PVIII HOLDING LIMITED Registered office - - 14-DEC-2015 Malta - Paradise Papers - Malta corporate registry
PVIII YACHTING LIMITED Registered office - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
RAVEN YACHTING (MALTA) LIMITED Registered office - - 09-JAN-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
SERAPH YACHTING LIMITED Registered office - - 25-AUG-2015 Malta - Paradise Papers - Malta corporate registry
X5 (MALTA) LIMITED Registered office - - 21-JAN-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
iOne (Malta) Limited Registered office - - 26-APR-2016 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