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18, PJAZZA TIGNE, TIGNE POINT, SLIEMATP 01, MALTA

  • Connected to 45 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PM ASSET LTD Registered office - - 26-NOV-1991 Malta - Paradise Papers - Malta corporate registry
OPM LTD Registered office - - 23-JUN-1994 Malta - Paradise Papers - Malta corporate registry
THE EUROPEAN GARMENT COMPANY LTD Registered office - - 28-OCT-1997 Malta - Paradise Papers - Malta corporate registry
SAMMET TRADING LTD Registered office - - 26-APR-1999 Malta - Paradise Papers - Malta corporate registry
WINSLOW LIMITED Registered office - - 29-NOV-2001 Malta - Paradise Papers - Malta corporate registry
T H INVESTMENTS LTD Registered office - - 06-JUN-2002 Malta - Paradise Papers - Malta corporate registry
WIED GHOMOR PROPERTIES LTD Registered office - - 25-OCT-2002 Malta - Paradise Papers - Malta corporate registry
WMIH Ltd Registered office - - 10-APR-2003 Malta - Paradise Papers - Malta corporate registry
TGM POINT LTD Registered office - - 12-OCT-2004 Malta - Paradise Papers - Malta corporate registry
KBO HOLDINGS LTD Registered office - - 15-APR-2011 Malta - Paradise Papers - Malta corporate registry
AVMT CONSULTANCY LTD Registered office - - 23-AUG-2011 Malta - Paradise Papers - Malta corporate registry
GOODVISION INVEST LTD Registered office - - 17-FEB-2012 Malta - Paradise Papers - Malta corporate registry
51 holding ltd Registered office - - 04-DEC-2013 Malta - Paradise Papers - Malta corporate registry
DELFINO LTD Registered office - - 15-MAY-2014 Malta - Paradise Papers - Malta corporate registry
BACKHAM HOLDING LTD Registered office - - 22-JUL-2014 Malta - Paradise Papers - Malta corporate registry
CARRE D'OR LIMITED Registered office - - 17-SEP-2014 Malta Struck Off Paradise Papers - Malta corporate registry
LEOCOR LIMITED Registered office - - 23-JAN-2015 Malta - Paradise Papers - Malta corporate registry
BACKHAM INVEST LTD Registered office - - 11-DEC-2015 Malta - Paradise Papers - Malta corporate registry
LA VIGIE LTD Registered office - - 24-FEB-2016 Malta - Paradise Papers - Malta corporate registry
BZ ALPHA NAVIGATION LTD Registered office - - 22-APR-2016 Malta - Paradise Papers - Malta corporate registry
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