by The International Consortium of Investigative Journalists
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Address

"AX HOUSE", MOSTA ROAD, LIJALJA9010, MALTA

  • Connected to 50 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APPLIED INVESTMENTS LIMITED Registered office - - 11-APR-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AX CONSTRUCTION LIMITED Registered office - - 04-JAN-1995 Malta - Paradise Papers - Malta corporate registry
AX ELECTRONICS LIMITED Registered office - - 05-OCT-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AX INTERNATIONAL LIMITED Registered office - - 29-JAN-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
AX PORT HOLDING COMPANY LIMITED Registered office - - 05-MAY-2000 Malta - Paradise Papers - Malta corporate registry
AX PORT INVESTMENT COMPANY LIMITED Registered office - - 05-MAY-2000 Malta - Paradise Papers - Malta corporate registry
CENTRAL LEISURE DEVELOPMENTS LIMITED Registered office - - 21-JAN-2000 Malta - Paradise Papers - Malta corporate registry
FINAX LTD ( STRUCK OFF) Registered office - - 17-NOV-1993 Malta Struck Off Paradise Papers - Malta corporate registry
GRANDMASTER DEVELOPMENTS LIMITED Registered office - - 08-AUG-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HILLTOP MANAGEMENT SERVICES LIMITED Registered office - - 01-OCT-2015 Malta - Paradise Papers - Malta corporate registry
KARRI LIMITED Registered office - - 05-FEB-2009 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
LUZZU PROPERTIES LIMITED Registered office - - 23-OCT-2014 Malta - Paradise Papers - Malta corporate registry
MANAGEMENT IN CONSTRUCTION LIMITED Registered office - - 05-MAY-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
OIL & CONSTRUCTION INTERNATIONAL LIMITED Registered office - - 03-DEC-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PRIME CONSTRUCTION & DEVELOPMENT LTD Registered office - - 03-MAR-2006 Malta - Paradise Papers - Malta corporate registry
ROYAL HOTELS LIMITED Registered office - - 07-NOV-1994 Malta - Paradise Papers - Malta corporate registry
SHORE INVESTMENTS LIMITED Registered office - - 15-NOV-1999 Malta - Paradise Papers - Malta corporate registry
UNIVERSAL SUPPLIES LIMITED Registered office - - 18-JUL-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VERDALA MANSIONS LIMITED Registered office - - 23-DEC-1985 Malta - Paradise Papers - Malta corporate registry
VILHENA PROPERTY INVESTMENT LIMITED Registered office - - 15-OCT-2002 Malta - Paradise Papers - Malta corporate registry
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