Officer:
ANNE LOUISE ELLUL CACHIA CARUANA
Connections:
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Entity (57)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA MARTINA INVESTMENTS LIMITED | Secretary | - | - | 06-JUL-2012 | Malta | - | Paradise Papers |
| METE LIMITED | Secretary | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
| CALMM LIMITED | Liquidator | - | - | 30-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| MAGMA LIMITED | Secretary | - | - | 22-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| JONSON BUSINESS DEVELOPMENT LTD | Liquidator | - | - | 19-NOV-2009 | Malta | In Dissolution | Paradise Papers |
| COOBEC LIMITED | Secretary | - | - | 24-APR-2009 | Malta | Struck Off | Paradise Papers |
| THE BODYSPACE MANUFACTURING COMPANY (MALTA) LIMITED | Secretary | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
| Cristallo Holding Limited | Secretary | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
| FINNLANDIA HOLDING LTD | Liquidator | - | - | 15-SEP-2006 | Malta | In Dissolution | Paradise Papers |
| SUTALIP HOLDING LIMITED | Secretary | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| PTE Project and Tenders Engineering Limited | Secretary | - | - | 05-MAY-2011 | Malta | - | Paradise Papers |
| WELE LIMITED | Secretary | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| PROBE AND TEST TRADING LIMITED | Liquidator | - | - | 01-JUN-2006 | Malta | Struck Off | Paradise Papers |
| PDM GLOBAL LIMITED | Secretary | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
| THIRTEEN LIMITED | Secretary | - | - | 20-JUN-2014 | Malta | - | Paradise Papers |
| SUTALIP LIMITED | Secretary | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| FRANCO SVIT HOLDING LIMITED | Secretary | - | - | 23-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| KABLE CONSULTANCY LIMITED | Liquidator | - | - | 04-AUG-2011 | Malta | In Dissolution | Paradise Papers |
Address (2)
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