Officer:
DAMIEN FIOTT
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DWEJRA SERVICES LIMITED | Secretary | - | - | 09-JUN-2015 | Malta | - | Paradise Papers |
| BLUE OCEAN INVEST LTD. | Secretary | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| ACEBIT TRANS LIMITED | Secretary | - | - | 29-MAR-2006 | Malta | - | Paradise Papers |
| JOLY COSMETIC LIMITED | Secretary | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| TRISMA LIMITED | Secretary | - | - | 11-MAR-2008 | Malta | Struck Off | Paradise Papers |
| KUDOS TRADE LTD. | Secretary | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| HOLDPLAY MALTA LIMITED | Secretary | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
| LD Group Ltd | Secretary | - | - | 07-AUG-2015 | Malta | - | Paradise Papers |
| DL ONLINE MARKETING LTD. | Secretary | - | - | 14-AUG-2014 | Malta | - | Paradise Papers |
| B.G. ITEC LIMITED | Secretary | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| E-PLAY 24 ITA LIMITED | Secretary | - | - | 08-APR-2011 | Malta | - | Paradise Papers |
| SIEMENS SPA | Local representative | - | - | 08-JUN-2016 | Malta | - | Paradise Papers |
| VANTAGE INVESTMENT LIMITED | Judicial representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| VANTAGE INVESTMENT LIMITED | Legal representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| VANTAGE INVESTMENT LIMITED | Director | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| SEALION MED SERVICES LTD | Director | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| SEALION MED SERVICES LTD | Legal representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| SEALION MED SERVICES LTD | Judicial representative | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| SUNFLOWER MANAGEMENT LIMITED | Judicial representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| SUNFLOWER MANAGEMENT LIMITED | Legal representative | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| SUNFLOWER MANAGEMENT LIMITED | Director | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| SUNFLOWER HOLDINGS LIMITED | Legal representative | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| SUNFLOWER HOLDINGS LIMITED | Judicial representative | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| SUNFLOWER HOLDINGS LIMITED | Director | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| GOL FOOTBALL MALTA LIMITED | Legal representative | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| GOL FOOTBALL MALTA LIMITED | Director | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| GOL FOOTBALL MALTA LIMITED | Judicial representative | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
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