Officer:
ANTHONY AXISA
Connections:
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Entity (74)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JEK MOOLAH LIMITED | Secretary | - | - | 31-OCT-2008 | Malta | - | Paradise Papers |
| ALPHA TOUCH LTD | Secretary | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
| WALNUT LIMITED | Secretary | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| SSTRZN HOLDING LTD | Secretary | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
| SMOKOO LTD | Secretary | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| MOONWOOD LTD | Secretary | - | - | 07-APR-2011 | Malta | Struck Off | Paradise Papers |
| PROBABILITY GAMES (MALTA) LTD | Secretary | - | - | 27-JUL-2007 | Malta | Struck Off | Paradise Papers |
| PRIMA NETWORKS HOLDINGS LIMITED | Secretary | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
| PRIMA NETWORKS COLLECTION LIMITED | Secretary | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| PRIMA NETWORKS LIMITED | Secretary | - | - | 20-MAR-2009 | Malta | - | Paradise Papers |
| ASW LTD. | Liquidator | - | - | 20-SEP-2005 | Malta | Struck Off | Paradise Papers |
| SPRINGER SPORT LTD | Shareholder | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| SPRINGER SPORT LTD | Secretary | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| TOPHOLD LIMITED | Judicial representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| TOPHOLD LIMITED | Director | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| TOPHOLD LIMITED | Legal representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| LIBERTE GAMING LTD | Director | - | - | 13-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| LIBERTE GAMING LTD | Judicial representative | - | - | 13-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| LIBERTE GAMING LTD | Legal representative | - | - | 13-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| GOLDEN LOUNGE MALTA LTD | Judicial representative | - | - | 24-OCT-2008 | Malta | Struck Off | Paradise Papers |
| GOLDEN LOUNGE MALTA LTD | Legal representative | - | - | 24-OCT-2008 | Malta | Struck Off | Paradise Papers |
| GOLDEN LOUNGE MALTA LTD | Director | - | - | 24-OCT-2008 | Malta | Struck Off | Paradise Papers |
Address (5)
How to download this database
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