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260 TRIQ SAN ALBERT, GZIRAGZR1150, MALTA

  • Connected to 53 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BANEX TRADE GROUP LIMITED Registered office - - 26-JUN-2013 Malta - Paradise Papers - Malta corporate registry
CHARLTON INTERNATIONAL HOLDINGS LTD Registered office - - 12-JAN-2016 Malta - Paradise Papers - Malta corporate registry
COMMERCE UNION (MALTA) INVESTMENT LIMITED Registered office - - 22-MAY-2014 Malta - Paradise Papers - Malta corporate registry
DIGITAL CINEMA UTD HOLDING LIMITED Registered office - - 25-NOV-2014 Malta - Paradise Papers - Malta corporate registry
ESPRIT LIMITED Registered office - - 18-DEC-2014 Malta - Paradise Papers - Malta corporate registry
EVERYDEV LIMITED Registered office - - 13-OCT-2014 Malta - Paradise Papers - Malta corporate registry
GADDAS TOYS LIMITED Registered office - - 10-DEC-2014 Malta - Paradise Papers - Malta corporate registry
KILAZZI FAMILY HOLDINGS LIMITED Registered office - - 26-SEP-2016 Malta - Paradise Papers - Malta corporate registry
KODU MALTA LTD Registered office - - 06-SEP-2016 Malta - Paradise Papers - Malta corporate registry
LGT CAPITAL (MALTA) LIMITED Registered office - - 13-MAY-2014 Malta - Paradise Papers - Malta corporate registry
LIBERTY MOBILE LIMITED Registered office - - 23-DEC-2014 Malta - Paradise Papers - Malta corporate registry
MIDASI (MALTA) INVESTMENT LIMITED Registered office - - 22-MAY-2014 Malta - Paradise Papers - Malta corporate registry
ONE CAPITAL GROUP INVESTMENT (MALTA) LIMITED Registered office - - 13-MAY-2014 Malta - Paradise Papers - Malta corporate registry
ONE VENTURES (MALTA) LIMITED Registered office - - 21-MAY-2014 Malta - Paradise Papers - Malta corporate registry
PIE HEALTHCARE INVESTMENTS LTD Registered office - - 27-MAY-2016 Malta - Paradise Papers - Malta corporate registry
SCHLA LTD Registered office - - 30-MAR-2016 Malta - Paradise Papers - Malta corporate registry
SOFT CONSULTING LIMITED Registered office - - 17-APR-2014 Malta - Paradise Papers - Malta corporate registry
SURMOUNT VENTURES (MALTA) LIMITED Registered office - - 21-MAY-2014 Malta - Paradise Papers - Malta corporate registry
TIGERS HOLDING LTD Registered office - - 29-DEC-2015 Malta - Paradise Papers - Malta corporate registry
TOBACTS HOLDINGS LIMITED Registered office - - 30-OCT-2014 Malta - Paradise Papers - Malta corporate registry
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