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  • Connected to 240 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVIATION HOLDINGS LIMITED Registered office - - 29-NOV-2007 Malta - Paradise Papers - Malta corporate registry
CAWTHORNE HOLDING LIMITED Registered office - - 11-JAN-2008 Malta - Paradise Papers - Malta corporate registry
CHALLON HOLDING LIMITED Registered office - - 11-JAN-2008 Malta - Paradise Papers - Malta corporate registry
E.C. TRADING LTD Registered office - - 02-APR-2009 Malta - Paradise Papers - Malta corporate registry
EVOL INVESTMENTS LIMITED Registered office - - 09-AUG-2007 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FIMA AMI LTD. Registered office - - 14-JUN-2007 Malta - Paradise Papers - Malta corporate registry
GAUDOS TELECOMMUNICATIONS LIMITED Registered office - - 02-DEC-2002 Malta - Paradise Papers - Malta corporate registry
GREMILLA HOLDING LTD Registered office - - 29-AUG-2008 Malta - Paradise Papers - Malta corporate registry
ITALCONSULTING LIMITED Registered office - - 17-JUL-2002 Malta - Paradise Papers - Malta corporate registry
Jupiter Investments Limited Registered office - - 30-NOV-2004 Malta - Paradise Papers - Malta corporate registry
LABLITE EUROPE LTD Registered office - - 28-MAY-2012 Malta - Paradise Papers - Malta corporate registry
MALDEN HOLDING LIMITED Registered office - - 04-MAR-2010 Malta - Paradise Papers - Malta corporate registry
NEWVAS HOLDING LTD Registered office - - 23-JUL-2007 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
P.E. INTL. TRADING LTD Registered office - - 05-JUL-2010 Malta - Paradise Papers - Malta corporate registry
QUANTA SERVICES LTD Registered office - - 08-NOV-2016 Malta - Paradise Papers - Malta corporate registry
REVENTON PROPERTIES LIMITED Registered office - - 24-APR-2008 Malta - Paradise Papers - Malta corporate registry
StyleIT Trading Ltd Registered office - - 11-SEP-2012 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
TOURIST ORGANIZATION (MALTA) LTD Registered office - - 08-JUN-2006 Malta - Paradise Papers - Malta corporate registry
UNI FOUND LTD. Registered office - - 07-JUL-2008 Malta - Paradise Papers - Malta corporate registry
VDK HOLDINGS LIMITED Registered office - - 11-MAY-2007 Malta - Paradise Papers - Malta corporate registry
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