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  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPITOLA INV . LIMITED Registered office - - 05-NOV-1993 Malta - Paradise Papers - Malta corporate registry
CASINO MALTA CATERING LIMITED Registered office - - 13-JAN-2015 Malta - Paradise Papers - Malta corporate registry
CASINO MALTA LIMITED Registered office - - 24-DEC-2014 Malta - Paradise Papers - Malta corporate registry
COVE LIMITED Registered office - - 28-MAY-2003 Malta - Paradise Papers - Malta corporate registry
CRUZ COMPANY LIMITED Registered office - - 25-JUL-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EDEN LEISURE GAMING LIMITED Registered office - - 18-DEC-2014 Malta - Paradise Papers - Malta corporate registry
FANAL LIMITED Registered office - - 28-MAY-2003 Malta - Paradise Papers - Malta corporate registry
ISSK PROPERTY LIMITED Registered office - - 28-MAY-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
K.I.D. AGENCY LIMITED Registered office - - 17-MAY-1984 Malta - Paradise Papers - Malta corporate registry
LYNWOOD INVESTMENTS LTD Registered office - - 04-DEC-2001 Malta - Paradise Papers - Malta corporate registry
PRINCETON INV. LIMITED Registered office - - 05-NOV-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SUNNY RESORTS LIMITED Registered office - - 15-JAN-1966 Malta - Paradise Papers - Malta corporate registry
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