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Address

'VILLA MALITAH', MEDITERRANEAN STREET, THE VILLAGE, ST. JULIANSSTJ1870, MALTA

  • Connected to 82 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AJOA Registered office - - 06-NOV-2014 Malta Struck Off Paradise Papers - Malta corporate registry
APIS CAPITAL Registered office - - 24-NOV-2014 Malta - Paradise Papers - Malta corporate registry
Eleven Limited Registered office - - 24-SEP-2013 Malta - Paradise Papers - Malta corporate registry
GAM HOLDING LTD Registered office - - 02-DEC-2014 Malta - Paradise Papers - Malta corporate registry
GAMING PLUS LTD Registered office - - 02-APR-2015 Malta - Paradise Papers - Malta corporate registry
GOZO HOLDING INTERNATIONAL Registered office - - 04-DEC-2014 Malta Struck Off Paradise Papers - Malta corporate registry
GRANYA LIMITED Registered office - - 17-FEB-2015 Malta Struck Off Paradise Papers - Malta corporate registry
IPPON Registered office - - 03-DEC-2014 Malta - Paradise Papers - Malta corporate registry
JEIDA LIMITED Registered office - - 29-JAN-2015 Malta Struck Off Paradise Papers - Malta corporate registry
LINETECH INVESTMENTS Registered office - - 26-OCT-2015 Malta - Paradise Papers - Malta corporate registry
MM Intertrade Registered office - - 10-JUL-2015 Malta - Paradise Papers - Malta corporate registry
NOPPI ACCOUNT LIMITED Registered office - - 22-DEC-2014 Malta - Paradise Papers - Malta corporate registry
Q INVEST Registered office - - 13-NOV-2014 Malta Struck Off Paradise Papers - Malta corporate registry
QUEST FLAVOURS Registered office - - 12-SEP-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
REZIA LIMITED Registered office - - 22-DEC-2014 Malta Struck Off Paradise Papers - Malta corporate registry
SECURITIES HOLDING Registered office - - 28-OCT-2014 Malta Struck Off Paradise Papers - Malta corporate registry
SY GROUP LIMITED Registered office - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
ZAHIDA LIMITED (MALTA BRANCH) Registered office - - 14-OCT-2014 Malta Struck Off Paradise Papers - Malta corporate registry
ZINAT HOLDING PARTNERS Registered office - - 12-JUN-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
ZINAT LIMITED (MALTA BRANCH) Registered office - - 14-OCT-2014 Malta Struck Off Paradise Papers - Malta corporate registry
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