Officer:
AX HOLDINGS LIMITED
Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANAGEMENT IN CONSTRUCTION LIMITED | Shareholder | - | - | 05-MAY-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| APPLIED INVESTMENTS LIMITED | Shareholder | - | - | 11-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| UNIVERSAL SUPPLIES LIMITED | Shareholder | - | - | 18-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| HILLTOP MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
| LUZZU PROPERTIES LIMITED | Shareholder | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
| KARRI LIMITED | Shareholder | - | - | 05-FEB-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| HOLIDAY RESORTS LIMITED | Shareholder | - | - | 22-DEC-1981 | Malta | - | Paradise Papers |
| AX FINANCE LIMITED | Shareholder | - | - | 18-MAY-1984 | Malta | - | Paradise Papers |
| QUAYSIDE CATERING LTD | Shareholder | - | - | 24-AUG-2006 | Malta | - | Paradise Papers |
| P.X. Lettings Limited | Shareholder | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
| AX CONSTRUCTION LIMITED | Shareholder | - | - | 04-JAN-1995 | Malta | - | Paradise Papers |
| VERDALA MANSIONS LIMITED | Shareholder | - | - | 23-DEC-1985 | Malta | - | Paradise Papers |
| CENTRAL LEISURE DEVELOPMENTS LIMITED | Shareholder | - | - | 21-JAN-2000 | Malta | - | Paradise Papers |
| AX PORT INVESTMENT COMPANY LIMITED | Shareholder | - | - | 05-MAY-2000 | Malta | - | Paradise Papers |
| ROYAL HOTELS LIMITED | Shareholder | - | - | 07-NOV-1994 | Malta | - | Paradise Papers |
| AX PORT HOLDING COMPANY LIMITED | Shareholder | - | - | 05-MAY-2000 | Malta | - | Paradise Papers |
| SIMBLIJA DEVELOPMENTS LIMITED | Shareholder | - | - | 24-AUG-2006 | Malta | - | Paradise Papers |
| CENTRAL HOTELS LIMITED | Shareholder | - | - | 07-NOV-1994 | Malta | - | Paradise Papers |
Address (3)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.