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  • Connected to 44 entities
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Entity

Role From To Incorporation Jurisdiction Status Data From
AAMG TRADING LTD Registered office - - 13-MAY-2015 Malta - Paradise Papers - Malta corporate registry
AISHA INTERNATIONAL LTD Registered office - - 27-AUG-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
AL ALAMIA GROUP CO. LTD Registered office - - 13-SEP-2013 Malta - Paradise Papers - Malta corporate registry
ALSEHAM CO LTD Registered office - - 05-DEC-2014 Malta - Paradise Papers - Malta corporate registry
C.R.E.M. LTD Registered office - - 11-JUL-2016 Malta - Paradise Papers - Malta corporate registry
DEYAR EL SALAM INTERNATIONAL LTD Registered office - - 30-JUL-2014 Malta - Paradise Papers - Malta corporate registry
GE ENTERPRISES LTD Registered office - - 17-SEP-2015 Malta - Paradise Papers - Malta corporate registry
GLOBAL CONNECT CONSULTANCY LTD Registered office - - 07-MAY-2012 Malta - Paradise Papers - Malta corporate registry
GRIXTI INVESTMENTS LTD Registered office - - 19-MAY-2014 Malta - Paradise Papers - Malta corporate registry
GVN CO LTD Registered office - - 01-JUL-2015 Malta - Paradise Papers - Malta corporate registry
HA TRADING LIMITED Registered office - - 13-MAR-2014 Malta - Paradise Papers - Malta corporate registry
MOBIL TECK LTD Registered office - - 28-FEB-2017 Malta - Paradise Papers - Malta corporate registry
NEW ORIENTAL LTD Registered office - - 13-OCT-2015 Malta - Paradise Papers - Malta corporate registry
OMARAISHA LTD Registered office - - 30-DEC-2014 Malta - Paradise Papers - Malta corporate registry
PASSPORT TRAVEL LIMITED Registered office - - 06-MAR-2001 Malta - Paradise Papers - Malta corporate registry
RAMLA RESTAURANT LTD. Registered office - - 24-OCT-2014 Malta - Paradise Papers - Malta corporate registry
SG MARKETING LTD Registered office - - 23-DEC-2004 Malta - Paradise Papers - Malta corporate registry
SMA FRANKA LTD Registered office - - 05-SEP-2013 Malta - Paradise Papers - Malta corporate registry
TACTICAL SECURITY PRO LTD Registered office - - 03-JAN-2017 Malta - Paradise Papers - Malta corporate registry
TECHNOMAR COSTRUZIONI GENERALI LTD Registered office - - 13-MAY-2015 Malta - Paradise Papers - Malta corporate registry
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