by The International Consortium of Investigative Journalists
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VILLA GAUCI MDINA ROAD, BALZANBZN9031, MALTA

  • Connected to 176 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATI HOLDING LTD Registered office - - 02-SEP-2016 Malta - Paradise Papers - Malta corporate registry
BLUE ADVENTURES LTD. Registered office - - 25-JUL-2016 Malta - Paradise Papers - Malta corporate registry
BOSTON BIOPHARMA EUROPE HOLDINGS LIMITED Registered office - - 05-OCT-2016 Malta - Paradise Papers - Malta corporate registry
BOSTON BIOPHARMA EUROPE LIMITED Registered office - - 26-OCT-2016 Malta - Paradise Papers - Malta corporate registry
ENERTECH HOLDING LTD Registered office - - 15-SEP-2016 Malta - Paradise Papers - Malta corporate registry
ENERTECH LTD Registered office - - 16-SEP-2016 Malta - Paradise Papers - Malta corporate registry
GENERAL PROJECT INTERNATIONAL HOLDING LTD Registered office - - 15-SEP-2016 Malta - Paradise Papers - Malta corporate registry
GENERAL PROJECT INTERNATIONAL LTD Registered office - - 16-SEP-2016 Malta - Paradise Papers - Malta corporate registry
INNOVATIVE CREATORS LTD Registered office - - 27-NOV-2006 Malta - Paradise Papers - Malta corporate registry
MALEHAK HOLDINGS LTD Registered office - - 20-OCT-2011 Malta - Paradise Papers - Malta corporate registry
MALIBU CONSULTING LIMITED Registered office - - 23-NOV-2001 Malta - Paradise Papers - Malta corporate registry
MALTAMAR LIMITED Registered office - - 27-OCT-2009 Malta - Paradise Papers - Malta corporate registry
MARITIME BLUE ENTERPRISES LIMTED Registered office - - 22-OCT-2012 Malta - Paradise Papers - Malta corporate registry
MS LIMITED Registered office - - 12-SEP-2012 Malta - Paradise Papers - Malta corporate registry
PROMO DECK SHIPPING MALTA LIMITED Registered office - - 11-MAY-2010 Malta - Paradise Papers - Malta corporate registry
ROBERTON PHILLIPS & CO LIMITED Registered office - - 30-DEC-1994 Malta - Paradise Papers - Malta corporate registry
V6MARKETING LIMITED Registered office - - 17-OCT-2016 Malta - Paradise Papers - Malta corporate registry
VITTORIA TRADING LIMITED Registered office - - 02-NOV-2016 Malta - Paradise Papers - Malta corporate registry
WHITE SHELL LIMITED Registered office - - 04-DEC-2013 Malta - Paradise Papers - Malta corporate registry
YACHT SEA LIMITED Registered office - - 07-MAR-2013 Malta - Paradise Papers - Malta corporate registry
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