by The International Consortium of Investigative Journalists
About Download Support Us

Address

LEVEL 1, SUITE NO. 5, WEST WING, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARABKR 4013, MALTA

  • Connected to 12 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATUM INTERNATIONAL HOLDING CO. LTD Registered office - - 24-MAY-2012 Malta - Paradise Papers - Malta corporate registry
ATUM INTERNATIONAL TRADING CO. LTD. Registered office - - 24-MAY-2012 Malta - Paradise Papers - Malta corporate registry
CHOCOLATE STOCKS LIMITED Registered office - - 12-JUL-2012 Malta - Paradise Papers - Malta corporate registry
DOP HOLDING LIMITED Registered office - - 21-DEC-2011 Malta - Paradise Papers - Malta corporate registry
GATEWAY EXPRESS LIMITED Registered office - - 26-AUG-2011 Malta - Paradise Papers - Malta corporate registry
GINGIVAL PRO-TECH LIMITED Registered office - - 15-MAY-2012 Malta - Paradise Papers - Malta corporate registry
KORNELIO ENERGY 1 LIMITED Registered office - - 02-FEB-2012 Malta - Paradise Papers - Malta corporate registry
MAVEN SECURITIES LIMITED Registered office - - 01-AUG-2011 Malta - Paradise Papers - Malta corporate registry
Mnajdra Limited Registered office - - 22-FEB-2011 Malta - Paradise Papers - Malta corporate registry
PEGASUS CAPITAL LIMITED Registered office - - 04-MAY-2012 Malta - Paradise Papers - Malta corporate registry
Spot Research Ltd. Registered office - - 05-MAY-2011 Malta - Paradise Papers - Malta corporate registry
YEP MANAGEMENT LTD Registered office - - 03-APR-2012 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
Spinner

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