Officer:
PAUL BONELLO
Connections:
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Entity (86)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LES ETOILES HOLDINGS LTD | Shareholder | - | - | 11-APR-1995 | Malta | Struck Off | Paradise Papers |
| HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC) | Director | - | - | 12-NOV-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| MARVEL BROKERS LTD | Director | - | - | 21-OCT-1994 | Malta | Struck Off | Paradise Papers |
| GLENGROVE LIMITED | Secretary | - | - | 05-JAN-1995 | Malta | Struck Off | Paradise Papers |
| S.N.S TRADING LIMITED | Secretary | - | - | 17-MAR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| HIGH STREAM LTD | Director | - | - | 29-MAR-1996 | Malta | Struck Off | Paradise Papers |
| RIFAT HOLDINGS LIMITED | Secretary | - | - | 14-AUG-1997 | Malta | Struck Off | Paradise Papers |
| S.N.R. HOLDING LIMITED | Secretary | - | - | 15-FEB-1994 | Malta | Struck Off | Paradise Papers |
| SUN LIMITED | Secretary | - | - | 25-NOV-1991 | Malta | In Dissolution | Paradise Papers |
| INTER TRADE CONSULT LIMITED | Secretary | - | - | 08-JUN-1998 | Malta | Struck Off | Paradise Papers |
| A.N.S. HOLDINGS LIMITED | Shareholder | - | - | 29-OCT-2001 | Malta | Struck Off | Paradise Papers |
| M.G. HOLDING LIMITED | Secretary | - | - | 02-MAR-1995 | Malta | Struck Off | Paradise Papers |
| COLOMBA PROPERTY LIMITED | Secretary | - | - | 03-APR-1995 | Malta | Struck Off | Paradise Papers |
| GREEN LABEL LIMITED | Secretary | - | - | 09-AUG-1991 | Malta | Struck Off | Paradise Papers |
| ECCOM LOGISTICS LIMITED | Secretary | - | - | 10-JUL-2003 | Malta | Struck Off | Paradise Papers |
| SKANDINAVIAN COMPANY LIMITED | Secretary | - | - | 08-AUG-1989 | Malta | Struck Off | Paradise Papers |
| SWAN HOLDING LIMITED | Secretary | - | - | 08-JUN-1994 | Malta | Struck Off | Paradise Papers |
| TECNOCONSULT ENGINEERING LIMITED | Secretary | - | - | 28-DEC-1990 | Malta | Struck Off | Paradise Papers |
| S.N.R. TRADING LIMITED | Secretary | - | - | 07-JUL-1998 | Malta | Struck Off | Paradise Papers |
Address (1)
How to download this database
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