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  • Connected to 45 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIR CHARTERING & TRADING INTERNATIONAL CO LTD Registered office - - 28-OCT-1998 Malta - Paradise Papers - Malta corporate registry
AIRIN SHIPPING LTD Registered office - - 07-AUG-1998 Malta - Paradise Papers - Malta corporate registry
AMS GLOBAL LIMITED Registered office - - 07-JUL-2008 Malta - Paradise Papers - Malta corporate registry
AVAM CO LTD Registered office - - 30-MAY-2003 Malta - Paradise Papers - Malta corporate registry
BLUESKY INTERNATIONAL GROUP COMPANY LIMITED Registered office - - 15-MAR-2010 Malta - Paradise Papers - Malta corporate registry
BURNING FIRE CO LTD Registered office - - 21-JUL-1997 Malta Struck Off Paradise Papers - Malta corporate registry
Direct Access Limited Registered office - - 12-JAN-2005 Malta - Paradise Papers - Malta corporate registry
ECDDP PARTNERSHIP EN COMMANDITE Registered office - - 07-OCT-2014 Malta - Paradise Papers - Malta corporate registry
ELASAC CO LTD Registered office - - 30-MAY-2003 Malta - Paradise Papers - Malta corporate registry
ERAZ Limited Registered office - - 24-APR-2006 Malta - Paradise Papers - Malta corporate registry
EUROPE ADVERTISING CO LTD Registered office - - 30-NOV-2000 Malta - Paradise Papers - Malta corporate registry
IBD LIMITED Registered office - - 06-OCT-1999 Malta Struck Off Paradise Papers - Malta corporate registry
IQ MONEY LIMITED Registered office - - 25-MAY-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MERIDIAN MARKETING AND MANAGEMENT LTD Registered office - - 13-APR-2004 Malta - Paradise Papers - Malta corporate registry
Manar Limited Registered office - - 13-AUG-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PRODAKT CONSULT LTD Registered office - - 01-MAR-2002 Malta - Paradise Papers - Malta corporate registry
QUALITY LINE LIMITED Registered office - - 13-AUG-2009 Malta - Paradise Papers - Malta corporate registry
SIS TRADING LIMITED Registered office - - 27-JUN-2008 Malta - Paradise Papers - Malta corporate registry
THE RED SEA INTERNATIONAL TRADING COMPANY LIMITED Registered office - - 08-MAY-2003 Malta - Paradise Papers - Malta corporate registry
ULMAN METALS LTD Registered office - - 15-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
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