Officer:
BENJAMIN MUSCAT
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEXTRADE LIMITED | Secretary | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| TENDALL CAPITAL MARKETS LTD | Director | - | - | 05-JUN-2015 | Malta | - | Paradise Papers |
| DASE HOLDING LTD | Legal representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| DASE HOLDING LTD | Judicial representative | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| DASE HOLDING LTD | Director | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| STELLWAGEN FINANCE COMPANY LIMITED | Legal representative | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| STELLWAGEN FINANCE COMPANY LIMITED | Director | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| STELLWAGEN FINANCE COMPANY LIMITED | Judicial representative | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| CONCHA INVESTMENTS LIMITED | Legal representative | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| CONCHA INVESTMENTS LIMITED | Director | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| CONCHA INVESTMENTS LIMITED | Judicial representative | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| MERISTERO LIMITED | Judicial representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| MERISTERO LIMITED | Director | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| MERISTERO LIMITED | Legal representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| MERISTERO LIMITED | Local representative | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
| REAL HOLDING LTD | Judicial representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| REAL HOLDING LTD | Director | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| REAL HOLDING LTD | Legal representative | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
| TEMPLAR EIS LTD | Legal representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| TEMPLAR EIS LTD | Judicial representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| TEMPLAR EIS LTD | Director | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
Address (1)
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