Offshore Leaks Bueinss Entities

Paradocs Ter Treasury Limited

Level 2, Vision Exchange Building Territorials Street, Mriehel, BIRKIRKARABKR 3000, MALTA, Malta

Overview

Paradocs Ter Treasury Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Level 2, Vision Exchange Building Territorials Street, Mriehel, BIRKIRKARABKR 3000, MALTA, Malta.

Entity NamePARADOCS TER TREASURY LIMITED
AddressLevel 2, Vision Exchange Building Territorials Street, Mriehel, BIRKIRKARABKR 3000, MALTA
Malta
Jurisdiction DescriptionMalta
CountryMalta
Incorporation Date2017-03-20
Source IDParadise Papers - Malta corporate registry
Valid UntilMalta corporate registry data is current through 2016

All Addresses

AddressCountrySource ID
Level 2, Vision Exchange Building Territorials Street, Mriehel, BIRKIRKARABKR 3000, MALTAParadise Papers - Malta corporate registry

Officers

Officer NameCountryStatusNote
CHRIS CASAPINTAMalta
PARADOCS TER S.A.R.L.Luxembourg
PARADOCS MALTA TER LIMITEDMalta
RENE BELTJENSBelgium;Luxembourg

Location Information

Street Address Level 2, Vision Exchange Building Territorials Street, Mriehel, BIRKIRKARABKR 3000, MALTA
CountryMalta

Businesses in the same location

Business NameAddressIncorporation Date
Mandaris Group (Malta) Ltd Level 2, Vision Exchange Building Territorials Street, Mriehel, BIRKIRKARABKR 3000, MALTA, Malta2015-10-06
Amstel Global Umbrella Fund Sicav Plc Level 2, Vision Exchange Building Territorials Street, Mriehel, BIRKIRKARABKR 3000, MALTA, Malta2006-03-28
Guirdis Holding (Malta) Limited Level 2, Vision Exchange Building Territorials Street, Mriehel, BIRKIRKARABKR 3000, MALTA, Malta2015-07-10
Coprolin Scc P.L.C. Level 2, Vision Exchange Building Territorials Street, Mriehel, BIRKIRKARABKR 3000, MALTA, Malta2015-08-04
Global Content Limited Level 2, Vision Exchange Building Territorials Street, Mriehel, BIRKIRKARABKR 3000, MALTA, Malta2014-12-22
Amstel Alternative Credit Fund Sicav P.L.C. Level 2, Vision Exchange Building Territorials Street, Mriehel, BIRKIRKARABKR 3000, MALTA, Malta2011-07-20
Global Content Services Limited Level 2, Vision Exchange Building Territorials Street, Mriehel, BIRKIRKARABKR 3000, MALTA, Malta2014-12-22
Global Content Consulting Limited Level 2, Vision Exchange Building Territorials Street, Mriehel, BIRKIRKARABKR 3000, MALTA, Malta2014-12-22

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Road Qala Co. Ltd. Tarmac Plant, Zebbug Road, Victoria (Gozo), Malta, Malta2017-03-24
Buscando La Vida Transportation Madiki 85-F, Oranjestad West, Aruba2017-08-01
Laura's Tireshop & Repair Kudawecha 8, Noord, Aruba2017-04-28
R.M. Aruba Souvenir Shop Bushiri 6-S, Oranjestad West, Aruba2017-04-27
Popular Tailors & Dry Cleaners Buitenland, Aruba2029-04-15
Zzz-Dominion Capital Investments Ltd. Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands2298-03-03
S.P. Musson Son & Company Limited P.O. Box 1227c Bridgetown St. Michael, Barbados2018-10-23
Squeaky Clean Carwash Pos Abao 20-A, Oranjestad West, Aruba2017-07-25
Amerius 2 Limited Building Scm03 Unit 202 Smartcity Malta, Ricasoli, Kalkarascm 1001, Malta, Malta2017-03-24

Similar Entities

Businesses with similar names

Business NameAddressIncorporation Date
Resus Treasury, Inc. Saint Kitts and Nevis2009-05-06
I.T. Treasury Services A.V.V. L.G. Smith Blvd. 62, Noord, Aruba1990-11-27
Caston Treasury Ltd. Russia2000-04-26
Paradocs Malta Vsion Exhcnage Building, Territorials Street, Mriehel, Birkirkarabkr 3000, Malta, Malta2014-12-04
Global E-Treasury Inc. Switzerland2000-07-17
Nn Treasury Finance Ltd Saint Kitts and Nevis2005-06-10
Trelleborg Treasury Ltd. Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda, Bermuda;Sweden1998-10-20
D.S.T. Diving Sea for Treasury Inc. Switzerland1996-12-26
Peak Treasury Inc. Switzerland2001-11-19
CH Condal Treasury Ltd Bahamas2008-07-31

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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.