by The International Consortium of Investigative Journalists
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SUITE 19, 4TH FLOOR, VALLETTA BUILDINGS, SOUTH STREET, VALLETTA, MALTA

  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AI CAPITAL LIMITED Registered office - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AI FINANCE LIMITED Registered office - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AI METALS HOLDINGS LIMITED Registered office - - 23-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
AI ODESSA LIMITED Registered office - - 22-FEB-2005 Malta Struck Off Paradise Papers - Malta corporate registry
AI PETROLEUM HOLDINGS LIMITED Registered office - - 23-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
AI POWER HOLDINGS LIMITED Registered office - - 23-NOV-2004 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AI TELECOM HOLDINGS LIMITED Registered office - - 23-NOV-2004 Malta In Process of Merging Paradise Papers - Malta corporate registry
ANGLO SWISS (INTERNATIONAL) LIMITED Registered office - - 06-DEC-2013 Malta - Paradise Papers - Malta corporate registry
C.O.D.U. SERVICES LTD Registered office - - 09-FEB-2004 Malta Struck Off Paradise Papers - Malta corporate registry
HERMES GATEWAY LIMITED Registered office - - 20-MAR-2008 Malta - Paradise Papers - Malta corporate registry
LINFELL CAPITAL LIMITED Registered office - - 27-MAY-2005 Malta Struck Off Paradise Papers - Malta corporate registry
LINFELL REAL ESTATE LIMITED Registered office - - 27-MAY-2005 Malta Struck Off Paradise Papers - Malta corporate registry
PRAGMATICPLAY LTD Registered office - - 11-DEC-2014 Malta - Paradise Papers - Malta corporate registry
PY LIMITED Registered office - - 18-SEP-2007 Malta Struck Off Paradise Papers - Malta corporate registry
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