by The International Consortium of Investigative Journalists
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Officer

CCA INTERSERV LIMITED

  • Connected to 1 address
  • Connected to 53 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACE - ADVANCED CONTRACT ENGINEERING LTD Shareholder - - 15-NOV-2006 Malta - Paradise Papers - Malta corporate registry
ASRO & LOVE HOLDINGS LTD Shareholder - - 21-OCT-2005 Malta - Paradise Papers - Malta corporate registry
Aarstt Products Ltd Shareholder - - 29-DEC-2004 Malta - Paradise Papers - Malta corporate registry
CALBERRY INVESTMENT HOLDINGS LTD. Shareholder - - 17-JUL-2006 Malta - Paradise Papers - Malta corporate registry
DIRECT SCOOTER LTD Shareholder - - 10-AUG-2006 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
Eurasian Technology Correlation Ltd Shareholder - - 28-NOV-2005 Malta - Paradise Papers - Malta corporate registry
FIRST CALYPSO LTD. Shareholder - - 02-MAR-2006 Malta - Paradise Papers - Malta corporate registry
GERINVEST TRADING LTD Shareholder - - 17-NOV-2006 Malta - Paradise Papers - Malta corporate registry
ITS HOLDINGS LTD Shareholder - - 22-NOV-2005 Malta - Paradise Papers - Malta corporate registry
Malgo Media Services Limited Shareholder - - 29-MAR-2005 Malta - Paradise Papers - Malta corporate registry
NCS ASSOCIATES LTD. Shareholder - - 08-MAR-2006 Malta - Paradise Papers - Malta corporate registry
PAJ TRADING LTD. Shareholder - - 28-NOV-2005 Malta - Paradise Papers - Malta corporate registry
Palace Holdings Ltd Shareholder - - 24-FEB-2006 Malta - Paradise Papers - Malta corporate registry
SIMPLE TECH LTD Shareholder - - 11-AUG-2005 Malta - Paradise Papers - Malta corporate registry
TURAN PARTNERS LTD Shareholder - - 28-SEP-2006 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
TechnoCapital Holdings Limited Shareholder - - 26-OCT-2006 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
TradeRider Limited Shareholder - - 30-MAR-2005 Malta - Paradise Papers - Malta corporate registry
WALLA MARITIME LTD. Shareholder - - 13-OCT-2000 Malta - Paradise Papers - Malta corporate registry
WQGS Holding Ltd Shareholder - - 11-AUG-2005 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
120, ST. URSULA STREET, VALLETTA VLT 1236 Paradise Papers - Malta corporate registry
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