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  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C. & M. Limited Registered office - - 18-OCT-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
D H S HOLDINGS (MALTA) LTD Registered office - - 27-JUN-1978 Malta Struck Off Paradise Papers - Malta corporate registry
DE HAAN TRANSPORT (MALTA) LIMITED Registered office - - 03-JAN-1972 Malta - Paradise Papers - Malta corporate registry
FORTE (1978) LIMITED Registered office - - 19-JUL-1969 Malta - Paradise Papers - Malta corporate registry
G.A.M.M. PTY AND CONSTRUCTION LIMITED Registered office - - 25-MAR-1966 Malta - Paradise Papers - Malta corporate registry
HENG XIN INTERNATIONAL TRADING COMPANY LIMITED Registered office - - 08-JUN-2004 Malta - Paradise Papers - Malta corporate registry
HIGHRIDGE INVESTMENTS LTD. Registered office - - 31-MAR-1970 Malta Struck Off Paradise Papers - Malta corporate registry
KNIGHT PROPERTIES (MALTA) LTD ( D 409 ) Registered office - - 19-MAY-1969 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
RAY DEVELOPMENTS LIMITED Registered office - - 15-JUL-1966 Malta - Paradise Papers - Malta corporate registry
RICASOLI CO LTD ( D 2992 ) Registered office - - 02-AUG-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
THE MALTA CIVIL ENGINEERING AND CONSTRUCTION CO LTD ( D 717 ) Registered office - - 04-JUL-1966 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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