Petr Sisak

Malta

IWM Corp.

Malta

Daniel Mercieca

Malta

Daniel Mercieca

Malta

Dionisio Mahoney

Malta

Dionision Mahoney

Malta

Brian Farrugia

Malta

Maria Frances Lia

Malta

Jose Micaaallef

Malta

Mark Chetcuti

Malta

Marco Griscti

Malta

Boris Xerri

Malta

Alliance Trust Company Limited

Malta

Martin Manduca

Malta

John Tanti

Malta

Andrew Chetcuti Ganado

Malta

74 St. Antony House Lia Street Zabbar

74 St. Antony House Lia Street Zabbar Malta

Natasha Parnis England

Malta

Abacus Holdings Limited

Malta

Neville Xuereb

Malta

Exco Services Limited

Malta

Christopher Galea

Malta

Godfrey Leone Ganado

Malta

Andrew E. Holland

Malta

Edward Camilleri

Malta

Sunrise, 3 Triq Alessandru, Zurrieq.

Sunrise, 3 Triq Alessandru, Zurrieq. Malta

34 Cathedral Street, Sliema, ,Malta.

34 Cathedral Street, Sliema, ,Malta. Malta

Kevin Valenzia

Malta

Clifford Borg-Marks

Malta

70 triq L-Egew The Village San Gwan MALTA

70 triq L-Egew The Village San Gwan MALTA Malta

55 Oratory Street, Mosta Malta

55 Oratory Street, Mosta Malta Malta

27, Triq I-Imhazen, Mdina, Malta

27, Triq I-Imhazen, Mdina, Malta Malta

12/13 Strait Street, Valletta VLT 1432, Malta.

12/13 Strait Street, Valletta VLT 1432, Malta. Malta

22,Nelson Street, Cospicua,CSP 02, Malta .

22,Nelson Street, Cospicua,CSP 02, Malta . Malta

Kara Trading Limited

Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI Not identified, Malta

Business Concepts Ltd.

Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI Malta, Not identified

Charldane Limited

Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI Malta, Not identified

Asset AT Limited

Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI Malta, Not identified

Avoir Limited

Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI Not identified, Malta

Unifin Consulting Limited (Albert Muscat)

Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI Malta, Not identified

New Market Resources Ltd.

New Market Resources Ltd. Regina Court, Office 2 Triq Ewropa Victoria. Gozo, Malta VCT 108 Malta, Not identified

Damasset Limited

Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI Virgin Islands, British, Malta

Tamarack Management Corporation

New Market Resources Ltd. Regina Court, Office 2 Triq Ewropa Victoria. Gozo, Malta VCT 108 Malta, Not identified

Vista Valley Enterprises Limited

New Market Resources Ltd. Regina Court, Office 2 Triq Ewropa Victoria. Gozo, Malta VCT 108 Malta, Virgin Islands, British

Bio Financial Services, S.A.

New Market Resources Ltd. Regina Court, Office 2 Triq Ewropa Victoria. Gozo, Malta VCT 108 Virgin Islands, British, Malta

Global Kingdom Resources S.A.

New Market Resources Ltd. Regina Court, Office 2 Triq Ewropa Victoria. Gozo, Malta VCT 108 Virgin Islands, British, Malta

Malta-Max Limited

Albert Muscat Princess Court No. 1 St. John of the Cross Street Ta'Xbiex, XBX1412 Malta RT BVI Virgin Islands, British, Malta

Trane International Limited

Albert Muscat Princess Court No. 1 St. John of the Cross Street Ta'Xbiex, XBX1412 Malta RT BVI Malta, Virgin Islands, British

United Kingdom Group Limited

Unifin Consulting Limited Princess Court No. 1 St.John of the Cross Street Ta'Xbiex MSD14 Malta RT BVI Malta, Not identified

A&L Marketing and Consulting Limited

Albert Muscat Princess Court No. 1 St. John of the Cross Street Ta'Xbiex, XBX1412 Malta RT BVI Virgin Islands, British, Malta


2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: panamadb.org@gmail.com