by The International Consortium of Investigative Journalists
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SECOND FLOOR, EUROPA CENTRE, ST ANNE STREET, FLORIANAFRN 1400, MALTA

  • Connected to 79 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIPA LIMITED Registered office - - 19-APR-2005 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
AM TECHNOLOGY CONSULTING LIMITED Registered office - - 14-JUL-2004 Malta Struck Off Paradise Papers - Malta corporate registry
BREAKWATER HOLDING LIMITED Registered office - - 21-FEB-2006 Malta - Paradise Papers - Malta corporate registry
CARTHAGE HOLDINGS LIMITED Registered office - - 15-DEC-1999 Malta Struck Off Paradise Papers - Malta corporate registry
COMPAGNIE FINANCIERE DU LION D'ARGENT (MALTA) LIMITED Registered office - - 20-FEB-2002 Malta - Paradise Papers - Malta corporate registry
FLOTILLA HOLDINGS LIMITED Registered office - - 07-APR-2003 Malta - Paradise Papers - Malta corporate registry
GILROY ENGINEERING CONSULTANTS LIMITED Registered office - - 30-JUL-2003 Malta - Paradise Papers - Malta corporate registry
GUJA INTERNATIONAL LIMITED Registered office - - 03-MAY-2000 Malta - Paradise Papers - Malta corporate registry
HALTON LIMITED Registered office - - 29-JAN-2004 Malta - Paradise Papers - Malta corporate registry
JOHNSON CLAYWORKS LIMITED Registered office - - 18-SEP-2002 Malta Struck Off Paradise Papers - Malta corporate registry
MEDITERRANEAN TRADING & ADVERTISING LTD Registered office - - 19-OCT-2004 Malta - Paradise Papers - Malta corporate registry
MINOSSE HOLDING LIMITED Registered office - - 07-JAN-2005 Malta Struck Off Paradise Papers - Malta corporate registry
NATOB LIMITED Registered office - - 06-OCT-2004 Malta - Paradise Papers - Malta corporate registry
PROVAN TRADING LIMITED Registered office - - 15-SEP-2005 Malta - Paradise Papers - Malta corporate registry
ROS MARIS INTERNATIONAL HOTELS LTD Registered office - - 17-APR-2002 Malta - Paradise Papers - Malta corporate registry
SPEED SHIPPING COMPANY LIMITED Registered office - - 04-JAN-2005 Malta - Paradise Papers - Malta corporate registry
STAR CONSTELLATION HOLDING LTD Registered office - - 18-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
STAR TRADING LTD Registered office - - 18-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
TNET LIMITED Registered office - - 14-FEB-2005 Malta - Paradise Papers - Malta corporate registry
ZETAFIN LIMITED Registered office - - 20-AUG-2003 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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