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  • Connected to 59 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
ALFARO INVESTMENT B.V. Registered office - - 16-SEP-2015 Malta - Paradise Papers - Malta corporate registry
BORMES LES MIMOSAS HOLDING B.V. Registered office - - 31-DEC-2014 Malta - Paradise Papers - Malta corporate registry
CHAKUN HOLDING LTD Registered office - - 03-JAN-2017 Malta - Paradise Papers - Malta corporate registry
DEMA MAASTRICHT B.V. Registered office - - 23-DEC-2015 Malta Struck Off Paradise Papers - Malta corporate registry
EVERSTONE CAPITAL LIMITED Registered office - - 26-JAN-2015 Malta - Paradise Papers - Malta corporate registry
GIZEH N.V. Registered office - - 30-DEC-2015 Malta - Paradise Papers - Malta corporate registry
HOOGHE BEUCKEN B.V. Registered office - - 29-DEC-2015 Malta - Paradise Papers - Malta corporate registry
JUTHRO HOLDING LTD Registered office - - 03-JAN-2017 Malta - Paradise Papers - Malta corporate registry
KEK INVESTMENTS N.V. Registered office - - 30-DEC-2015 Malta - Paradise Papers - Malta corporate registry
LEMA MAASTRICHT B.V Registered office - - 23-DEC-2015 Malta Struck Off Paradise Papers - Malta corporate registry
MAD MEN LIMITED Registered office - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
OBELISK N.V. Registered office - - 30-DEC-2015 Malta - Paradise Papers - Malta corporate registry
PECOLI HOLDING LTD Registered office - - 03-JAN-2017 Malta - Paradise Papers - Malta corporate registry
SAPTI HOLDING LTD Registered office - - 03-JAN-2017 Malta - Paradise Papers - Malta corporate registry
SMN GROUP MALTA LIMITED Registered office - - 18-NOV-2016 Malta - Paradise Papers - Malta corporate registry
SMP TECHNOLOGY LIMITED Registered office - - 04-NOV-2016 Malta - Paradise Papers - Malta corporate registry
STINOS B.V. Registered office - - 03-JAN-2017 Malta - Paradise Papers - Malta corporate registry
STRABANE INVESTMENTS HOLDING LIMITED Registered office - - 30-DEC-2014 Malta - Paradise Papers - Malta corporate registry
TERRA CORA B.V. Registered office - - 07-JAN-2016 Malta - Paradise Papers - Malta corporate registry
VINOLIA LIMITED Registered office - - 06-AUG-2015 Malta - Paradise Papers - Malta corporate registry
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