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  • Connected to 26 entities
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Entity

Role From To Incorporation Jurisdiction Status Data From
Target Holding Ltd Registered office - - 29-SEP-2016 Malta - Paradise Papers - Malta corporate registry
LTM Holding Ltd Registered office - - 29-SEP-2016 Malta - Paradise Papers - Malta corporate registry
LTM Trading Ltd Registered office - - 04-OCT-2016 Malta - Paradise Papers - Malta corporate registry
NBI OPERATIONS CO. LTD Registered office - - 28-MAR-2014 Malta - Paradise Papers - Malta corporate registry
EAST AND EUROPEAN WEALTH MANAGMENT LTD Registered office - - 28-MAR-2014 Malta - Paradise Papers - Malta corporate registry
Red Beryl Ltd Registered office - - 12-DEC-2014 Malta - Paradise Papers - Malta corporate registry
HIEXX LTD. Registered office - - 23-JAN-2015 Malta - Paradise Papers - Malta corporate registry
GLOBAL BUSINESS & TRADING LTD Registered office - - 20-MAY-2015 Malta - Paradise Papers - Malta corporate registry
Werrexia Holding Ltd Registered office - - 11-AUG-2015 Malta - Paradise Papers - Malta corporate registry
Xeelo Ltd Registered office - - 30-SEP-2015 Malta - Paradise Papers - Malta corporate registry
Sorentina Holding Ltd Registered office - - 20-JAN-2016 Malta - Paradise Papers - Malta corporate registry
Winterthur Merchant Logistic & Trade Ltd Registered office - - 12-FEB-2016 Malta - Paradise Papers - Malta corporate registry
NORDIC DEVELOPMENT LTD Registered office - - 04-APR-2016 Malta - Paradise Papers - Malta corporate registry
Pointspark Ltd Registered office - - 20-APR-2016 Malta - Paradise Papers - Malta corporate registry
LEX SEA LTD. Registered office - - 13-JUL-2016 Malta - Paradise Papers - Malta corporate registry
AppSol Ltd. Registered office - - 18-JUL-2016 Malta - Paradise Papers - Malta corporate registry
Carabao Capital Latin America Holding Ltd Registered office - - 20-JUL-2016 Malta - Paradise Papers - Malta corporate registry
Societe Commerciale du Commerce International Ltd Registered office - - 29-JUL-2016 Malta - Paradise Papers - Malta corporate registry
Filmarchiv Ltd Registered office - - 21-FEB-2017 Malta - Paradise Papers - Malta corporate registry
Expert Motivation Ltd Registered office - - 08-MAR-2017 Malta - Paradise Papers - Malta corporate registry
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