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  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LL CAPITAL HOLDINGS LIMITED Registered office - - 13-JAN-2009 Malta - Paradise Papers - Malta corporate registry
FOKUS INTERNATIONAL LTD Registered office - - 02-MAR-2010 Malta - Paradise Papers - Malta corporate registry
DF Sports Management Limited Registered office - - 23-MAR-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
EuroWind Holdings Limited Registered office - - 20-DEC-2010 Malta - Paradise Papers - Malta corporate registry
MPL HOLDINGS LIMITED Registered office - - 19-APR-2011 Malta - Paradise Papers - Malta corporate registry
MPL ASSET MANAGEMENT LIMITED Registered office - - 19-APR-2011 Malta - Paradise Papers - Malta corporate registry
MARINE LIFE INVESTMENT LIMITED Registered office - - 13-JUN-2011 Malta - Paradise Papers - Malta corporate registry
DF CONSULTANCY SERVICES LIMITED Registered office - - 14-DEC-2011 Malta - Paradise Papers - Malta corporate registry
Nigerian Power Holdco Limited Registered office - - 25-JUL-2012 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
NUAMONT LIMITED Registered office - - 11-JUN-2013 Malta - Paradise Papers - Malta corporate registry
SC FOUNDER GROUP LIMITED Registered office - - 21-NOV-2014 Malta - Paradise Papers - Malta corporate registry
KBC EURO CREDIT LIMITED Registered office - - 23-MAR-2015 Malta - Paradise Papers - Malta corporate registry
NORDHEDGE LIMITED Registered office - - 05-MAY-2016 Malta - Paradise Papers - Malta corporate registry
FABAR HOLDINGS LIMITED Registered office - - 26-AUG-2016 Malta - Paradise Papers - Malta corporate registry
FABAR LIMITED Registered office - - 30-AUG-2016 Malta - Paradise Papers - Malta corporate registry
LL GLOBAL FUND SERIES SICAV P.L.C. Registered office - - 12-OCT-2010 Malta - Paradise Papers - Malta corporate registry
Clerkenwell SICAV plc Registered office - - 10-JUL-2012 Malta - Paradise Papers - Malta corporate registry
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