by The International Consortium of Investigative Journalists
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Officer

CLASSIC SERVICES LIMITED

  • Connected to 4 addresses
  • Connected to 42 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERAVIA SERVICES LIMITED Shareholder - - 24-MAR-1997 Malta - Paradise Papers - Malta corporate registry
HIGHWAY IMP/EXP LTD Shareholder - - 28-JUL-1997 Malta - Paradise Papers - Malta corporate registry
PERFECT ESTATES LIMITED Shareholder - - 17-DEC-1997 Malta - Paradise Papers - Malta corporate registry
FUTURE THERAPY LIMITED Shareholder - - 25-MAY-1998 Malta - Paradise Papers - Malta corporate registry
LANGUAGES FOR YOU LIMITED Shareholder - - 28-JAN-1994 Malta - Paradise Papers - Malta corporate registry
GOLDEN KEY LIMITED Shareholder - - 16-SEP-1994 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ARMITAGE TRADING LIMITED Shareholder - - 14-JUL-1994 Malta - Paradise Papers - Malta corporate registry
HILL HOLDINGS LIMITED Shareholder - - 01-AUG-1994 Malta - Paradise Papers - Malta corporate registry
SURREY HOLDINGS LIMITED Shareholder - - 12-SEP-1994 Malta - Paradise Papers - Malta corporate registry
WARDAN HOLDINGS LIMITED Shareholder - - 13-APR-1994 Malta - Paradise Papers - Malta corporate registry
ELDERLY & MEDICAL SERVICES LIMITED Shareholder - - 03-FEB-2004 Malta - Paradise Papers - Malta corporate registry
ADMIRAL CO LIMITED Shareholder - - 23-MAR-2004 Malta - Paradise Papers - Malta corporate registry
ITALIAN CONSTRUCTION HOLDINGS LIMITED Shareholder - - 17-JUN-2015 Malta - Paradise Papers - Malta corporate registry
SAINT SEBASTIAN HOLDINGS LIMITED Shareholder - - 17-JUN-2015 Malta - Paradise Papers - Malta corporate registry
PAYOBIN LIMITED Shareholder - - 11-SEP-2015 Malta - Paradise Papers - Malta corporate registry
LINK MOBILE FINANCE LIMITED Shareholder - - 15-MAR-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
111/6, ST. LUCIA STREET, VALLETTA VLT 1183 Paradise Papers - Malta corporate registry
111/6, ST. LUCIA STREET VALLETTA Paradise Papers - Malta corporate registry
111/6, ST. LUCIA STREET, VALLETTA VLT 09 Paradise Papers - Malta corporate registry
111/6, ST. LUCIA STREET, VALLETTA VLT 12 Paradise Papers - Malta corporate registry
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