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  • Connected to 38 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
4BROTHERS ELECTROCOM LTD. Registered office - - 29-JAN-2001 Malta - Paradise Papers - Malta corporate registry
ATHOS INTERNATIONAL LTD. Registered office - - 15-APR-1998 Malta - Paradise Papers - Malta corporate registry
BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITED Registered office - - 14-JUN-2005 Malta - Paradise Papers - Malta corporate registry
COGESFIN LIMITED Registered office - - 08-APR-1999 Malta - Paradise Papers - Malta corporate registry
CPW LIMITED Registered office - - 02-FEB-2001 Malta - Paradise Papers - Malta corporate registry
CREDINVEST INTERNATIONAL BULGARIA LIMITED Registered office - - 29-MAR-2006 Malta - Paradise Papers - Malta corporate registry
ENGINEERING MANAGEMENT LTD. Registered office - - 10-OCT-2001 Malta - Paradise Papers - Malta corporate registry
ES CAPITAL INVESTMENTS LIMITED Registered office - - 17-JUL-2013 Malta - Paradise Papers - Malta corporate registry
FHM-CONSULTING LTD Registered office - - 16-FEB-2010 Malta - Paradise Papers - Malta corporate registry
FIRST CONSULTING LIMITED Registered office - - 21-JUN-2007 Malta - Paradise Papers - Malta corporate registry
GILF TECHNOLOGIES LIMITED Registered office - - 22-JUN-1999 Malta - Paradise Papers - Malta corporate registry
GULF FINANCE LTD Registered office - - 08-JUN-2001 Malta - Paradise Papers - Malta corporate registry
LEONARDO LTD Registered office - - 19-MAY-2003 Malta - Paradise Papers - Malta corporate registry
NEW STAR LIMITED Registered office - - 14-JUN-2001 Malta - Paradise Papers - Malta corporate registry
ONLINE INVESTMENTS LIMITED Registered office - - 06-MAR-2000 Malta - Paradise Papers - Malta corporate registry
OVERSEAS PATENT and SYSTEMS COMPANY LIMITED Registered office - - 28-MAY-1996 Malta - Paradise Papers - Malta corporate registry
PPP CONSULTING LIMITED Registered office - - 13-APR-2004 Malta - Paradise Papers - Malta corporate registry
PRIMARY CONSULTING LIMITED Registered office - - 06-NOV-2008 Malta - Paradise Papers - Malta corporate registry
SKIN POWER SYSTEMS INTERNATIONAL LIMITED Registered office - - 14-JAN-1994 Malta - Paradise Papers - Malta corporate registry
YEFIRA CONSULTING LTD Registered office - - 20-JUL-2000 Malta - Paradise Papers - Malta corporate registry
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