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  • Connected to 30 entities
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Entity

Role From To Incorporation Jurisdiction Status Data From
BLUE PASSAGE ENTERPRISES LTD. Registered office - - 10-MAY-2016 Malta - Paradise Papers - Malta corporate registry
Baykal Holding and Trading Ltd Registered office - - Malta - Paradise Papers - Malta corporate registry
CARTA Malta Ltd Registered office - - 28-OCT-2015 Malta - Paradise Papers - Malta corporate registry
Euroco Holding Ltd Registered office - - 07-DEC-2015 Malta - Paradise Papers - Malta corporate registry
Falcon Pacific Ltd Registered office - - 10-NOV-2015 Malta - Paradise Papers - Malta corporate registry
Foodia Holding Ltd Registered office - - 28-JUL-2015 Malta - Paradise Papers - Malta corporate registry
HUNCARGO LTD Registered office - - 12-FEB-2015 Malta - Paradise Papers - Malta corporate registry
INNOVATION DEVELOPMENT LTD Registered office - - 30-AUG-2016 Malta - Paradise Papers - Malta corporate registry
LBVBL Limited Registered office - - 12-FEB-2016 Malta - Paradise Papers - Malta corporate registry
NRC Solutions Ltd Registered office - - 10-DEC-2015 Malta - Paradise Papers - Malta corporate registry
RAMALDIN Investments Ltd. Registered office - - 06-MAR-2015 Malta - Paradise Papers - Malta corporate registry
SEA-BET LTD Registered office - - 31-OCT-2016 Malta - Paradise Papers - Malta corporate registry
SHA-ZONE Global Group Ltd Registered office - - 08-FEB-2016 Malta - Paradise Papers - Malta corporate registry
SHOPPING FOOD LTD Registered office - - 22-AUG-2014 Malta - Paradise Papers - Malta corporate registry
Terra Holdings Ltd Registered office - - 17-FEB-2015 Malta Struck Off Paradise Papers - Malta corporate registry
The Daily Fantasy Football Company Ltd Registered office - - Malta - Paradise Papers - Malta corporate registry
VACATION & INCENTIVE SERVICES LTD ( D 3985 ) Registered office - - 04-AUG-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
WALSH WORLDWIDE LTD. Registered office - - 11-JUL-2014 Malta - Paradise Papers - Malta corporate registry
WINNER OPTION MALTA LIMITED Registered office - - 15-DEC-2016 Malta - Paradise Papers - Malta corporate registry
WINNER OPTION SERVICES LIMITED Registered office - - Malta - Paradise Papers - Malta corporate registry
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