Officer:
CARLTON DIRECTORS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATLANTA DEVELOPMENTS LIMITED | Legal representative | - | - | 29-SEP-2009 | Malta | - | Paradise Papers |
| ATLANTA DEVELOPMENTS LIMITED | Judicial representative | - | - | 29-SEP-2009 | Malta | - | Paradise Papers |
| ATLANTA DEVELOPMENTS LIMITED | Director | - | - | 29-SEP-2009 | Malta | - | Paradise Papers |
| LION INVESTMENTS LIMITED | Judicial representative | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| LION INVESTMENTS LIMITED | Director | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| LION INVESTMENTS LIMITED | Legal representative | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| MDINA CONSULTANTS LIMITED | Director | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| MDINA CONSULTANTS LIMITED | Judicial representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| MDINA CONSULTANTS LIMITED | Legal representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED | Legal representative | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED | Director | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
| SUNSHINE REAL ESTATE AND TRADING COMPANY LIMITED | Judicial representative | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
Address (1)
How to download this database
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