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4TH FLOOR, AVANTECH BUILDING, ST. JULIANS ROAD, SAN GWANNSNG 2805, MALTA

  • Connected to 50 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPITAL MINING HOLDINGS LIMITED Registered office - - 01-NOV-2016 Malta - Paradise Papers - Malta corporate registry
CAROUSEL HOLDING LIMITED Registered office - - 12-MAR-2010 Malta - Paradise Papers - Malta corporate registry
CFM MALTA LIMITED Registered office - - 14-APR-2015 Malta - Paradise Papers - Malta corporate registry
DORSTENIA HOLDINGS LIMITED Registered office - - 26-DEC-2012 Malta Struck Off Paradise Papers - Malta corporate registry
GECKO HOLDINGS LIMITED Registered office - - 15-JUN-2016 Malta - Paradise Papers - Malta corporate registry
GREEN COMPOUNDING CO. LIMITED Registered office - - 23-JAN-2009 Malta - Paradise Papers - Malta corporate registry
HARSUF CAPITAL HOLDINGS LTD. Registered office - - 17-DEC-2014 Malta - Paradise Papers - Malta corporate registry
KELVOLDA LIMITED Registered office - - 27-OCT-2010 Malta - Paradise Papers - Malta corporate registry
KILKENNY LIMITED Registered office - - 23-AUG-2016 Malta - Paradise Papers - Malta corporate registry
LAPIDARIA HOLDINGS LIMITED Registered office - - 26-DEC-2012 Malta Struck Off Paradise Papers - Malta corporate registry
LAVRANIA HOLDINGS LIMITED Registered office - - 26-DEC-2012 Malta Struck Off Paradise Papers - Malta corporate registry
LOMOLD INTERNATIONAL RESOURCES LIMITED Registered office - - 23-JAN-2009 Malta - Paradise Papers - Malta corporate registry
MCQUEENS INTERNATIONAL LIMITED Registered office - - 21-JUN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
PENESTARIA HOLDINGS LIMITED Registered office - - 26-DEC-2012 Malta Struck Off Paradise Papers - Malta corporate registry
RIVIERA CAPITAL LIMITED Registered office - - 22-FEB-2017 Malta - Paradise Papers - Malta corporate registry
RIZOMA INVESTIMENTI LIMITED Registered office - - 27-MAR-2015 Malta - Paradise Papers - Malta corporate registry
TERRIER LIMITED Registered office - - 04-SEP-2013 Malta - Paradise Papers - Malta corporate registry
THE UNLIMITED GROUP EUROPE LIMITED Registered office - - 11-JAN-2016 Malta - Paradise Papers - Malta corporate registry
THE UNLIMITED GROUP INTERNATIONAL LIMITED Registered office - - 11-JAN-2016 Malta - Paradise Papers - Malta corporate registry
TRJM TRADING LIMITED Registered office - - 05-MAR-2014 Malta - Paradise Papers - Malta corporate registry
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