by The International Consortium of Investigative Journalists
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Officer

AX FINANCE LIMITED

  • Connected to 2 addresses
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AX CONTRACTING LIMITED Shareholder - - 01-APR-2014 Malta - Paradise Papers - Malta corporate registry
AX HOTEL OPERATIONS p.l.c. Shareholder - - 02-MAR-2007 Malta - Paradise Papers - Malta corporate registry
AX INTERNATIONAL LIMITED Shareholder - - 29-JAN-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HARBOUR CONNECTIONS LIMITED Shareholder - - 16-JUN-2016 Malta - Paradise Papers - Malta corporate registry
HILLTOP GARDENS RETIREMENT VILLAGE LIMITED Shareholder - - 05-AUG-2014 Malta - Paradise Papers - Malta corporate registry
HILLTOP MANAGEMENT SERVICES LIMITED Shareholder - - 01-OCT-2015 Malta - Paradise Papers - Malta corporate registry
LUZZU PROPERTIES LIMITED Shareholder - - 23-OCT-2014 Malta - Paradise Papers - Malta corporate registry
PALAZZO MERKANTI LEISURE LIMITED Shareholder - - 16-JUN-2016 Malta - Paradise Papers - Malta corporate registry
QUAYSIDE CATERING LTD Shareholder - - 24-AUG-2006 Malta - Paradise Papers - Malta corporate registry
SIMBLIJA CARE HOME LIMITED Shareholder - - 23-JUN-2014 Malta - Paradise Papers - Malta corporate registry
SIMBLIJA DEVELOPMENTS LIMITED Shareholder - - 24-AUG-2006 Malta - Paradise Papers - Malta corporate registry
SKYLINE DEVELOPMENTS LTD Shareholder - - 12-JUL-2004 Malta - Paradise Papers - Malta corporate registry
ST. JOHN'S BOUTIQUE HOTEL LIMITED Shareholder - - 16-JUN-2016 Malta - Paradise Papers - Malta corporate registry
THE WATERFRONT ENTERTAINMENT VENTURE LTD Shareholder - - 24-AUG-2006 Malta - Paradise Papers - Malta corporate registry
VERDALA MANSIONS LIMITED Shareholder - - 23-DEC-1985 Malta - Paradise Papers - Malta corporate registry
VILHENA PROPERTY INVESTMENT LIMITED Shareholder - - 15-OCT-2002 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
"AX HOUSE", MOSTA ROAD, LIJA LJA 9010 Paradise Papers - Malta corporate registry
AX HOUSE, MOSTA ROAD, LIJA LJA9010 Paradise Papers - Malta corporate registry
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