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Officer

AX HOLDINGS LIMITED

  • Connected to 3 addresses
  • Connected to 41 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APPLIED INVESTMENTS LIMITED Shareholder - - 11-APR-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AX CONSTRUCTION LIMITED Shareholder - - 04-JAN-1995 Malta - Paradise Papers - Malta corporate registry
AX PORT HOLDING COMPANY LIMITED Shareholder - - 05-MAY-2000 Malta - Paradise Papers - Malta corporate registry
AX PORT INVESTMENT COMPANY LIMITED Shareholder - - 05-MAY-2000 Malta - Paradise Papers - Malta corporate registry
CENTRAL HOTELS LIMITED Shareholder - - 07-NOV-1994 Malta - Paradise Papers - Malta corporate registry
CENTRAL LEISURE DEVELOPMENTS LIMITED Shareholder - - 21-JAN-2000 Malta - Paradise Papers - Malta corporate registry
HILLTOP MANAGEMENT SERVICES LIMITED Shareholder - - 01-OCT-2015 Malta - Paradise Papers - Malta corporate registry
HOLIDAY RESORTS LIMITED Shareholder - - 22-DEC-1981 Malta - Paradise Papers - Malta corporate registry
KARRI LIMITED Shareholder - - 05-FEB-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
LUZZU PROPERTIES LIMITED Shareholder - - 23-OCT-2014 Malta - Paradise Papers - Malta corporate registry
MANAGEMENT IN CONSTRUCTION LIMITED Shareholder - - 05-MAY-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
P.X. Lettings Limited Shareholder - - 21-MAR-2005 Malta - Paradise Papers - Malta corporate registry
QUAYSIDE CATERING LTD Shareholder - - 24-AUG-2006 Malta - Paradise Papers - Malta corporate registry
ROYAL HOTELS LIMITED Shareholder - - 07-NOV-1994 Malta - Paradise Papers - Malta corporate registry
SIMBLIJA DEVELOPMENTS LIMITED Shareholder - - 24-AUG-2006 Malta - Paradise Papers - Malta corporate registry
THE WATERFRONT ENTERTAINMENT VENTURE LTD Shareholder - - 24-AUG-2006 Malta - Paradise Papers - Malta corporate registry
UNIVERSAL SUPPLIES LIMITED Shareholder - - 18-JUL-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VERDALA MANSIONS LIMITED Shareholder - - 23-DEC-1985 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
AX HOUSE, MOSTA ROAD, LIJA BZN 09 Paradise Papers - Malta corporate registry
AX HOUSE, MOSTA ROAD, LIJA LJA9010 Paradise Papers - Malta corporate registry
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