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52, FIFTH FLOOR, REGENT HOUSE. BISAZZA STREET, SLIEMA, MALTA

  • Connected to 259 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALIDAS INTERNATIONAL SERVICES LIMITED Registered office - - 03-NOV-1992 Malta - Paradise Papers - Malta corporate registry
BELUGA SERVICES LTD Registered office - - 14-DEC-2011 Malta - Paradise Papers - Malta corporate registry
BONAFIDE INTERNATIONAL LTD Registered office - - 19-MAY-2000 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
CAMDEN CAPITAL INVESTMENTS LIMITED Registered office - - 16-APR-2015 Malta - Paradise Papers - Malta corporate registry
FINCLIMA (HOLDINGS) LIMITED Registered office - - 19-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
Hunky-dory Limited Registered office - - 29-MAY-2007 Malta - Paradise Papers - Malta corporate registry
IBEX INTERNATIONAL INVESTMENTS LIMITED Registered office - - 08-AUG-1997 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
INFINITY NETWORKS LTD Registered office - - 21-JUN-2012 Malta - Paradise Papers - Malta corporate registry
KRISTENSEN TRADING LTD Registered office - - 25-MAY-1999 Malta - Paradise Papers - Malta corporate registry
MALTA YES MY MEETINGS - INCENTIVES - CONFERENCES - EVENTS LTD Registered office - - 05-MAR-2008 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MERIDIAN BEAUTY LIMITED Registered office - - 30-JUL-2004 Malta - Paradise Papers - Malta corporate registry
MM MANUFACTURING LIMITED Registered office - - 22-DEC-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
NOLIMIT LTD Registered office - - 27-SEP-2002 Malta - Paradise Papers - Malta corporate registry
PETERSEN & ASSOCIATI LTD. Registered office - - 29-MAY-2000 Malta - Paradise Papers - Malta corporate registry
S.C.S. CONSULTANTS INTERNATIONAL LIMITED Registered office - - 15-FEB-1994 Malta - Paradise Papers - Malta corporate registry
SANMARK PLUS TRADING COMPANY LTD Registered office - - 29-MAY-1990 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SQL TECHNOLOGY INTERNATIONAL LIMITED Registered office - - 03-SEP-1999 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
SWAN - 2 LIMITED Registered office - - 19-DEC-1997 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
TECHIND LIMITED Registered office - - 20-JAN-1998 Malta - Paradise Papers - Malta corporate registry
TWINS TWO LIMITED Registered office - - 30-MAR-2004 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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