Officer:
ANDREW MUSCAT
Connections:
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Entity (95)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAMOIL TRADING LIMITED | Secretary | - | - | 08-APR-1992 | Malta | - | Paradise Papers |
| TAMOIL TECHNICAL SERVICES LIMITED | Secretary | - | - | 20-JAN-1994 | Malta | Struck Off | Paradise Papers |
| DIASAN HOLDINGS LIMITED | Secretary | - | - | 23-JAN-1998 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL PROCUREMENT AND SERVICES CO. LTD. | Secretary | - | - | 27-MAY-1998 | Malta | - | Paradise Papers |
| T.P.D. LIMITED | Shareholder | - | - | 02-FEB-1996 | Malta | - | Paradise Papers |
| Eastgate GEMs SPV2 Limited | Liquidator | - | - | 14-DEC-2007 | Malta | In Dissolution | Paradise Papers |
| MEDELEC TRADING LIMITED | Secretary | - | - | 10-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| THOR MIDCO LTD | Secretary | - | - | 22-APR-2016 | Malta | In Dissolution | Paradise Papers |
| THOR PURCHCO LTD | Secretary | - | - | 22-APR-2016 | Malta | Struck Off | Paradise Papers |
| THOR MIDCO2 LTD. | Secretary | - | - | 22-APR-2016 | Malta | In Dissolution | Paradise Papers |
| TMS INVESTMENT LIMITED | Secretary | - | - | 30-NOV-2005 | Malta | Struck Off | Paradise Papers |
| GCM HOLDINGS LTD | Secretary | - | - | 17-JUL-2012 | Malta | - | Paradise Papers |
| GOLDEN TRUST INVESTMENT COMPANY LIMITED | Liquidator | - | - | 19-DEC-1990 | Malta | In Dissolution | Paradise Papers |
Address (8)
How to download this database
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