by The International Consortium of Investigative Journalists
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LEVEL 7, THE MALL OFFICE COMPLEX THE MALL STREET, FLORIANAVLT 16, MALTA

  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLODIUM INVESTMENTS LIMITED Registered office - - 01-MAR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
BASILIKA INVESTMENTS LIMITED Registered office - - 09-APR-1997 Malta Struck Off Paradise Papers - Malta corporate registry
CONCEPT RENTAL MARKETING LTD. Registered office - - 28-JUN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
DGM HOLDING COMPANY LIMITED Registered office - - 07-JUL-1997 Malta Struck Off Paradise Papers - Malta corporate registry
FOSTER HOLDINGS LIMITED Registered office - - 02-JUN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
G.I. TRADING LTD. Registered office - - 04-SEP-2002 Malta - Paradise Papers - Malta corporate registry
GLOBET.COM MALTA LIMITED Registered office - - 04-JAN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
INTER-PETRO LIMITED Registered office - - 02-MAR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL ART EXCHANGE LTD. Registered office - - 19-JAN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
MARINE INVESTMENTS LIMITED Registered office - - 03-FEB-2000 Malta Struck Off Paradise Papers - Malta corporate registry
PETROLEUM PRODUCTS OVERSEAS LIMITED Registered office - - 17-AUG-2001 Malta Struck Off Paradise Papers - Malta corporate registry
ROLTON INTERNATIONAL MALTA LIMITED Registered office - - 16-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
SMITH & YOUNG LIMITED Registered office - - 12-JUL-2001 Malta Struck Off Paradise Papers - Malta corporate registry
SOCIETE AFRICAINE DE DEVELOPPMENT (SAD) LTD Registered office - - 27-MAY-2005 Malta Struck Off Paradise Papers - Malta corporate registry
SOLIS TRADING LIMITED Registered office - - 25-JUN-2003 Malta Struck Off Paradise Papers - Malta corporate registry
TRADECOM HOLDINGS LIMITED Registered office - - 24-SEP-2001 Malta Struck Off Paradise Papers - Malta corporate registry
TRADECOM INTERNATIONAL LIMITED Registered office - - 15-DEC-1999 Malta Struck Off Paradise Papers - Malta corporate registry
UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED Registered office - - 17-NOV-2000 Malta Struck Off Paradise Papers - Malta corporate registry
WECOM INTERNATIONAL LIMITED Registered office - - 25-SEP-2001 Malta Struck Off Paradise Papers - Malta corporate registry
WORLDLINE LIMITED Registered office - - 18-NOV-2003 Malta Struck Off Paradise Papers - Malta corporate registry
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