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  • Connected to 55 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MALT-IN-TRADE LIMITED Registered office - - 14-JUN-1995 Malta - Paradise Papers - Malta corporate registry
FM LIMITED Registered office - - 23-JUL-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MALT-BROC LIMITED Registered office - - 15-OCT-1996 Malta Struck Off Paradise Papers - Malta corporate registry
MALT-TOM LIMITED Registered office - - 02-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
MALT-DIV LIMITED Registered office - - 02-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
MALT-MEER LIMITED Registered office - - 02-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
MALT-LETT LIMITED Registered office - - 11-OCT-1996 Malta Struck Off Paradise Papers - Malta corporate registry
POL-EAST LIMITED Registered office - - 25-NOV-1999 Malta Struck Off Paradise Papers - Malta corporate registry
DATATRUST LIMITED Registered office - - 29-SEP-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
MALTARESIDENCE LIMITED Registered office - - 29-SEP-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EURO CARD GROUP LIMITED Registered office - - 08-JAN-2007 Malta In Process of Merging Paradise Papers - Malta corporate registry
BURTON & SIMPSON LIMITED Registered office - - 01-OCT-2007 Malta - Paradise Papers - Malta corporate registry
IPF CORP LTD Registered office - - 19-AUG-2014 Malta - Paradise Papers - Malta corporate registry
INVESTREAL GROUP LIMITED Registered office - - 30-OCT-2014 Malta - Paradise Papers - Malta corporate registry
GB INVESTMENT CORP. LTD Registered office - - 25-MAR-2015 Malta - Paradise Papers - Malta corporate registry
CAPITAL TRADING LIMITED Registered office - - 21-MAY-2015 Malta - Paradise Papers - Malta corporate registry
AMYNA HOLDING LIMITED Registered office - - 21-MAY-2015 Malta - Paradise Papers - Malta corporate registry
CITY HOME INVEST LIMITED Registered office - - 18-AUG-2015 Malta - Paradise Papers - Malta corporate registry
CAMELOT HOLDING LTD Registered office - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
MAD LIMITED Registered office - - 26-APR-2016 Malta - Paradise Papers - Malta corporate registry
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