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Address

51, TA' XBIEX SEAFRONT, TA' XBIEXXBX1020, MALTA

  • Connected to 2 officers
  • Connected to 65 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMERMONT LIMITED Registered office - - 13-JUN-2014 Malta - Paradise Papers - Malta corporate registry
ATHENA T LIMITED Registered office - - 27-OCT-2009 Malta - Paradise Papers - Malta corporate registry
BG FINANCE HOLDINGS (MALTA) LIMITED Registered office - - 20-MAR-2015 Malta - Paradise Papers - Malta corporate registry
BG FINANCE INVESTMENTS (MALTA) LIMITED Registered office - - 24-MAR-2015 Malta - Paradise Papers - Malta corporate registry
BLU5 LABS LIMITED Registered office - - 07-JAN-2015 Malta - Paradise Papers - Malta corporate registry
BRIGHT SATURN LIMITED Registered office - - 21-OCT-2016 Malta - Paradise Papers - Malta corporate registry
BRIGHT SKY LIMITED Registered office - - 21-OCT-2016 Malta - Paradise Papers - Malta corporate registry
CIENEGA HOLDING B.V. Registered office - - 08-JAN-2009 Malta Struck Off Paradise Papers - Malta corporate registry
EKVC INTERNATIONAL LIMITED Registered office - - 01-JUL-2016 Malta - Paradise Papers - Malta corporate registry
MARTESH TRADING LIMITED Registered office - - 23-NOV-2012 Malta - Paradise Papers - Malta corporate registry
MASON CAPITAL ( MALTA) LIMITED Registered office - - 24-MAY-2016 Malta - Paradise Papers - Malta corporate registry
MAYFIELD INVESTMENTS LIMITED Registered office - - 15-MAY-2014 Malta - Paradise Papers - Malta corporate registry
OPENDATA LIMITED Registered office - - 20-SEP-2016 Malta - Paradise Papers - Malta corporate registry
PDR LIMITED Registered office - - 30-JUL-2013 Malta - Paradise Papers - Malta corporate registry
RH STUDENT HOUSING INVESTMENTS LIMITED Registered office - - 12-JAN-2015 Malta - Paradise Papers - Malta corporate registry
ROUND HILL CAPITAL LIMITED Registered office - - 07-MAR-2013 Malta - Paradise Papers - Malta corporate registry
THEIA HOLDINGS LIMITED Registered office - - 05-JUN-2015 Malta - Paradise Papers - Malta corporate registry
Western African Shipping Services Limited Registered office - - 11-FEB-2015 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
AF01 LIMITED Registered address - - Paradise Papers - Malta corporate registry
PDR LIMITED Registered address - - Paradise Papers - Malta corporate registry
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