Officer:
RAOUL ARMANDO BEHR
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DFM IP LIMITED | Secretary | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| RAP Entertainment Limited | Secretary | - | - | 03-MAR-2008 | Malta | In Dissolution | Paradise Papers |
| OCEANIA P - CLUB LIMITED | Secretary | - | - | 08-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| OCEANIA Clubhouse Limited | Secretary | - | - | 08-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| OIGE Holding Company Limited | Secretary | - | - | 11-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| MCP Entertainment Limited | Secretary | - | - | 16-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| OIGE PG Limited | Secretary | - | - | 11-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| MPP ENTERTAINMENT LIMITED | Secretary | - | - | 18-AUG-2006 | Malta | In Dissolution | Paradise Papers |
| RAP Marketing Limited | Secretary | - | - | 10-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| OIGE CG LIMITED | Secretary | - | - | 11-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| OCEANIA Malta Holding Limited | Secretary | - | - | 18-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| HBH MALTA LTD | Director | - | - | 14-OCT-2004 | Malta | - | Paradise Papers |
| HBM TRUSTEES LTD | Judicial representative | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
| HBM TRUSTEES LTD | Legal representative | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
| HBM TRUSTEES LTD | Director | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
| HBM REAL ESTATE LIMITED | Legal representative | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| HBM REAL ESTATE LIMITED | Judicial representative | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| HBM REAL ESTATE LIMITED | Director | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| HBM MALTA LTD | Legal representative | - | - | 21-OCT-2004 | Malta | - | Paradise Papers |
| HBM MALTA LTD | Judicial representative | - | - | 21-OCT-2004 | Malta | - | Paradise Papers |
| HBM MALTA LTD | Director | - | - | 21-OCT-2004 | Malta | - | Paradise Papers |
| AERONAUTICA (MALTA) LIMITED | Director | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| AERONAUTICA (MALTA) LIMITED | Judicial representative | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| AERONAUTICA (MALTA) LIMITED | Legal representative | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| E-MANAGEMENT LTD | Director | - | - | 21-OCT-2004 | Malta | - | Paradise Papers |
| E-MANAGEMENT LTD | Judicial representative | - | - | 21-OCT-2004 | Malta | - | Paradise Papers |
| E-MANAGEMENT LTD | Legal representative | - | - | 21-OCT-2004 | Malta | - | Paradise Papers |
Address (1)
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