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  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACQUACULTURE DEVELOPMENTS LIMITED Registered office - - 11-JAN-1989 Malta - Paradise Papers - Malta corporate registry
BACQUA COMPANY LIMITED Registered office - - 10-MAR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
EUROMER MALTA LIMITED Registered office - - 11-FEB-2008 Malta - Paradise Papers - Malta corporate registry
F. F. HOLDINGS LIMITED Registered office - - 16-FEB-1979 Malta - Paradise Papers - Malta corporate registry
FINANCIAL ENGINEERING HOLDING LTD. Registered office - - 06-MAY-2005 Malta - Paradise Papers - Malta corporate registry
FINANCIAL ENGINEERING INTERNATIONAL LTD Registered office - - 06-MAY-2005 Malta - Paradise Papers - Malta corporate registry
FRIEBE & FENECH PARTNERS LIMITED Registered office - - 26-JAN-1990 Malta - Paradise Papers - Malta corporate registry
HI TOWERS INVESTMENTS LIMITED Registered office - - 16-MAY-1995 Malta - Paradise Papers - Malta corporate registry
INVETEC LIMITED Registered office - - 22-SEP-2006 Malta Struck Off Paradise Papers - Malta corporate registry
MARINE DEVELOPMENTS LIMITED Registered office - - 16-JAN-1980 Malta - Paradise Papers - Malta corporate registry
PALAZZO II LIMITED Registered office - - 30-SEP-1994 Malta Struck Off Paradise Papers - Malta corporate registry
SALINA AQUACULTURE LIMITED Registered office - - 01-JUN-1998 Malta - Paradise Papers - Malta corporate registry
SILKA LIMITED Registered office - - 03-MAR-1980 Malta - Paradise Papers - Malta corporate registry
STAMCO LIMITED Registered office - - 10-OCT-1978 Malta - Paradise Papers - Malta corporate registry
STEM LIMITED Registered office - - 30-JUL-1981 Malta - Paradise Papers - Malta corporate registry
SUNNY DELITE LIMITED Registered office - - 20-SEP-1999 Malta - Paradise Papers - Malta corporate registry
TRAVELWAYS INTERNATIONAL LIMITED Registered office - - 10-JAN-1980 Malta - Paradise Papers - Malta corporate registry
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