by The International Consortium of Investigative Journalists
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NO 9, TRIQ IL-LUMIJA, SAN GWANNSGN 2621, MALTA

  • Connected to 70 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBER TRADING LTD. Registered office - - 15-MAR-2016 Malta - Paradise Papers - Malta corporate registry
ART MASTERS LTD. Registered office - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
AWAI HOLDING LIMITED Registered office - - 30-NOV-2000 Malta - Paradise Papers - Malta corporate registry
BRANDED BEAUTY BOX (HOLDING) LTD. Registered office - - 15-MAR-2016 Malta - Paradise Papers - Malta corporate registry
BRANDED BEAUTY BOX LTD Registered office - - 05-APR-2016 Malta - Paradise Papers - Malta corporate registry
CASTELL CAPITAL CONSULTING LTD Registered office - - 22-DEC-2016 Malta - Paradise Papers - Malta corporate registry
CASTELL COMMERCIAL LTD Registered office - - 14-OCT-2010 Malta - Paradise Papers - Malta corporate registry
EURO WEST INTERNATIONAL LIMITED Registered office - - 07-SEP-1995 Malta - Paradise Papers - Malta corporate registry
EXCLUSIVE GLOBAL DISTRIBUTION LTD Registered office - - 28-DEC-2015 Malta - Paradise Papers - Malta corporate registry
EXODUS COMPLETIONS LIMITED Registered office - - 30-AUG-2007 Malta Struck Off Paradise Papers - Malta corporate registry
FF 24 LTD Registered office - - 26-JAN-2015 Malta - Paradise Papers - Malta corporate registry
GENETHICS MALTA LIMITED Registered office - - 26-SEP-2014 Malta - Paradise Papers - Malta corporate registry
INSEL GAMES LTD Registered office - - 09-OCT-2015 Malta - Paradise Papers - Malta corporate registry
LA GRACIELA LIMITED Registered office - - 11-MAR-2015 Malta - Paradise Papers - Malta corporate registry
M.G. GROUP LIMITED Registered office - - 27-MAR-2013 Malta - Paradise Papers - Malta corporate registry
S.S.S. HOLDINGS LTD Registered office - - 26-JAN-2015 Malta - Paradise Papers - Malta corporate registry
SELEX LTD Registered office - - 07-JAN-2016 Malta - Paradise Papers - Malta corporate registry
SIXTEEN SEAGULLS LIMITED Registered office - - 07-OCT-2016 Malta - Paradise Papers - Malta corporate registry
SMTWO LIMITED Registered office - - 09-AUG-2012 Malta - Paradise Papers - Malta corporate registry
W.I.S. SERVICES LTD Registered office - - 13-JAN-2015 Malta - Paradise Papers - Malta corporate registry
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