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  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Athelas Limited Registered office - - 02-SEP-2016 Malta - Paradise Papers - Malta corporate registry
Betsocial Limited Registered office - - 23-MAR-2017 Malta - Paradise Papers - Malta corporate registry
BnB Lodge Limited Registered office - - 29-NOV-2016 Malta - Paradise Papers - Malta corporate registry
Competens Advice Solutions Limited Registered office - - 25-NOV-2016 Malta - Paradise Papers - Malta corporate registry
DUMONT LIMITED Registered office - - 02-DEC-2014 Malta - Paradise Papers - Malta corporate registry
Fast Fashion Trade Limited Registered office - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
Fortissimo Limited Registered office - - 11-OCT-2016 Malta - Paradise Papers - Malta corporate registry
HC-Import Export Limited Registered office - - 03-MAY-2016 Malta - Paradise Papers - Malta corporate registry
International Client Services Limited Registered office - - 14-NOV-2016 Malta - Paradise Papers - Malta corporate registry
Itsun Malta Limited Registered office - - 26-SEP-2016 Malta - Paradise Papers - Malta corporate registry
Juice IT Limited Registered office - - 21-NOV-2014 Malta - Paradise Papers - Malta corporate registry
L & S Holdings Limited Registered office - - 10-JUN-2016 Malta - Paradise Papers - Malta corporate registry
LT Textile Holding Limited Registered office - - 05-AUG-2016 Malta - Paradise Papers - Malta corporate registry
Magic Holding Limited Registered office - - 16-NOV-2016 Malta - Paradise Papers - Malta corporate registry
New Innovative Solutions Limited Registered office - - 26-OCT-2016 Malta - Paradise Papers - Malta corporate registry
Rails Investments Limited Registered office - - 27-MAY-2016 Malta - Paradise Papers - Malta corporate registry
Sidera-Group Limited Registered office - - 05-DEC-2016 Malta - Paradise Papers - Malta corporate registry
Sportal Limited Registered office - - 19-MAY-2016 Malta - Paradise Papers - Malta corporate registry
TLML Trading Limited Registered office - - 22-JUN-2016 Malta - Paradise Papers - Malta corporate registry
Vegeta Holding Limited Registered office - - 22-DEC-2016 Malta - Paradise Papers - Malta corporate registry
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