by The International Consortium of Investigative Journalists
About Download Support Us

Address

Suite 2, International House, Naxxar Road, SAN GWANN, MALTA

  • Connected to 554 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARKA LIMITED Registered office - - 28-JUN-1990 Malta Struck Off Paradise Papers - Malta corporate registry
ATHENA SERVICES LIMITED Registered office - - 11-JUL-1990 Malta Struck Off Paradise Papers - Malta corporate registry
BOIL SHIPPING COMPANY LIMITED (CONVERTED TO C 31838)) Registered office - - 03-AUG-1993 Malta Struck Off Paradise Papers - Malta corporate registry
C.G.M. EQUIPMENT (ADVICE & TRADE AGENCY) Registered office - - 23-JUL-1993 Malta Struck Off Paradise Papers - Malta corporate registry
CHECK LIMITED (CONVERTED TO C 25445) Registered office - - 05-JUN-1997 Malta Struck Off Paradise Papers - Malta corporate registry
GRAVITY LIMITED Registered office - - 21-JAN-1991 Malta - Paradise Papers - Malta corporate registry
INTERMEDIA LIMITED ( STRUCK OFF) Registered office - - 24-NOV-1993 Malta Struck Off Paradise Papers - Malta corporate registry
L.GG. LIMTED Registered office - - 27-MAY-1993 Malta Struck Off Paradise Papers - Malta corporate registry
MALTA FSRU SHIPPING HOLDING LIMITED Registered office - - 30-AUG-2016 Malta - Paradise Papers - Malta corporate registry
NICKOS LIMITED (CONVERTED TO C 28215) Registered office - - 05-APR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
Nikotex Limited Registered office - - 08-JUN-1990 Malta Struck Off Paradise Papers - Malta corporate registry
PACT LIMITED Registered office - - 11-FEB-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
R.V.R. TRADING LIMITED Registered office - - 22-APR-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
SIMEX TRADING LIMITED Registered office - - 16-MAY-1993 Malta Struck Off Paradise Papers - Malta corporate registry
ST.BORGO LIMITED Registered office - - 25-OCT-1993 Malta Struck Off Paradise Papers - Malta corporate registry
TEAK HOUSE LIMITED Registered office - - 19-NOV-1993 Malta Struck Off Paradise Papers - Malta corporate registry
TRI-MER CORPORATE LIMITED Registered office - - 30-AUG-2016 Malta - Paradise Papers - Malta corporate registry
UNIFIDES LIMITED Registered office - - 31-JAN-2008 Malta Struck Off Paradise Papers - Malta corporate registry
VILARTES LIMITED Registered office - - 08-OCT-1993 Malta Struck Off Paradise Papers - Malta corporate registry
YARMAL LIMITED Registered office - - 15-SEP-1993 Malta Struck Off 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