by The International Consortium of Investigative Journalists
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Officer

MONDIAL INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIED TRAVEL SERVICES LTD. Shareholder - - 16-DEC-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CELESTE LIMITED Shareholder - - 27-SEP-2016 Malta - Paradise Papers - Malta corporate registry
EXECUTIVE HOLIDAYS LTD. Shareholder - - 25-OCT-1999 Malta - Paradise Papers - Malta corporate registry
MARTIN DEGIORGIO COMPANY LTD Shareholder - - 01-AUG-2001 Malta - Paradise Papers - Malta corporate registry
MONDIAL MANAGEMENT CO. LIMITED Shareholder - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ORANGE TRAVEL GROUP LIMITED Shareholder - - 25-JUN-2007 Malta - Paradise Papers - Malta corporate registry
OTG PROPERTY LIMITED Shareholder - - 21-JUL-2014 Malta - Paradise Papers - Malta corporate registry
PIZZALANDIA LIMITED Shareholder - - 25-JAN-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
REGENCY ADVERTISING LIMITED Shareholder - - 06-JAN-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
103, PJAZZA PAOLA PAOLA PLA 1266 Paradise Papers - Malta corporate registry
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