Over Trading Sea Ltd

15, Grognet Street, Mostamst3613, Malta, Malta

Overview

Over Trading Sea Ltd is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is 15, Grognet Street, Mostamst3613, Malta, Malta.

Entity NameOVER TRADING SEA LTD
Address15, Grognet Street, Mostamst3613, Malta
Malta
Jurisdiction DescriptionMalta
CountryMalta
Incorporation Date2015-07-09
Source IDParadise Papers - Malta corporate registry
Valid UntilMalta corporate registry data is current through 2016

All Addresses

AddressCountrySource ID
15, GROGNET STREET, MOSTAMST3613, MALTAParadise Papers - Malta corporate registry

Officers

Officer NameCountryStatusNote
Khalil Ali Taha RaafatLibya

Location Information

Street Address 15, GROGNET STREET, MOSTAMST3613, MALTA
CountryMalta

Businesses in the same location

Business NameAddressIncorporation Date
Golden Coastline Ltd 15, Grognet Street, Mostamst3613, Malta, Malta2015-07-20
Issa Group Ltd 15, Grognet Street, Mostamst3613, Malta, Malta2015-07-29
Amato Trading Impex Ltd 15, Grognet Street, Mostamst3613, Malta, Malta2015-07-08
Celestial Investments Ltd. 15, Grognet Street, Mostamst3613, Malta, Malta2015-07-20
Belhaj Company Ltd 15, Grognet Street, Mostamst3613, Malta, Malta2015-07-20
Malek Ltd 15, Grognet Street, Mostamst3613, Malta, Malta2015-07-31
Gurri Ltd 15, Grognet Street, Mostamst3613, Malta, Malta2015-07-30
Oya Impex Ltd 15, Grognet Street, Mostamst3613, Malta, Malta2015-07-31
Blue Amer Ltd 15, Grognet Street, Mostamst3613, Malta, Malta2015-07-20
Alanda Impex Ltd 15, Grognet Street, Mostamst3613, Malta, Malta2015-07-23
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Businesses with similar names

Business NameAddressIncorporation Date
Commodity Futures Trading Corp. (Formerly South Seas Trading Switzerland1996-01-26
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Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.