by The International Consortium of Investigative Journalists
About Download Support Us

Address

SUITE F, BLOCK A, EMBASSY WAY, TA' XBIEXXBX 1071, MALTA

  • Connected to 14 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLVOYAGER LIMITED Registered office - - 12-MAR-2009 Malta - Paradise Papers - Malta corporate registry
APAC BRADDAN LIMITED Registered office - - 13-NOV-2015 Malta - Paradise Papers - Malta corporate registry
CHAMPIONSHIP SPORTS GROUP LIMITED Registered office - - 02-JUN-2010 Malta - Paradise Papers - Malta corporate registry
CLAIRVAUX LIMTED Registered office - - 17-DEC-2008 Malta - Paradise Papers - Malta corporate registry
DURBAN PROPERTY COMPANY LIMITED Registered office - - 26-APR-2012 Malta - Paradise Papers - Malta corporate registry
GRG CONSULTANTS LIMITED Registered office - - 14-FEB-2014 Malta - Paradise Papers - Malta corporate registry
INVESTOR RELATIONS AND MARKETING LIMITED Registered office - - 14-NOV-2012 Malta - Paradise Papers - Malta corporate registry
K2 INVESTMENTS LIMITED Registered office - - 16-APR-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
LION INVESTMENTS LIMITED Registered office - - 19-JUN-2009 Malta - Paradise Papers - Malta corporate registry
MDINA CONSULTANTS LIMITED Registered office - - 26-OCT-2012 Malta - Paradise Papers - Malta corporate registry
NEXGEN TECHNOLOGIES CORPORATION LIMITED Registered office - - 26-JUN-2014 Malta - Paradise Papers - Malta corporate registry
SERGEY LINKOV MARITIME LIMITED Registered office - - 19-APR-2011 Malta - Paradise Papers - Malta corporate registry
SMARTEC SOLUTIONS LIMITED Registered office - - 23-JUL-2010 Malta - Paradise Papers - Malta corporate registry
SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED Registered office - - 03-JUL-2012 Malta - Paradise Papers - Malta corporate registry
Spinner

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