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IL-PIAZZETTA A, SUITE 21, TOWER ROAD, SLIEMA, MALTA

  • Connected to 251 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AEROSEVENTEEN HOLDINGS LIMITED Registered office - - 13-JUN-2012 Malta - Paradise Papers - Malta corporate registry
AEROSEVENTEEN LIMITED Registered office - - 13-JUN-2012 Malta - Paradise Papers - Malta corporate registry
ARCACONSULTING LIMITED Registered office - - 13-OCT-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
ARCANET HOLDING LTD Registered office - - 13-OCT-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BETA2012 HOLDING LIMITED Registered office - - 05-MAR-2012 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
BETA2012 Services Limited Registered office - - 05-MAR-2012 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
CATHLEEN LIMITED Registered office - - 12-MAR-2004 Malta - Paradise Papers - Malta corporate registry
DADO HOLDING LIMITED Registered office - - 06-DEC-2011 Malta - Paradise Papers - Malta corporate registry
DADO LIMITED Registered office - - 06-DEC-2011 Malta - Paradise Papers - Malta corporate registry
DIANA ENERGY LTD Registered office - - 18-MAY-2012 Malta - Paradise Papers - Malta corporate registry
GLOBAL AGRO HOLDING LIMITED Registered office - - 04-FEB-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
GLOBAL AGRO TRADING LIMITED Registered office - - 04-FEB-2009 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
IGP HOLDING LIMITED Registered office - - 15-JUL-2011 Malta - Paradise Papers - Malta corporate registry
LUPRI YACHTING LIMITED Registered office - - 21-AUG-2012 Malta - Paradise Papers - Malta corporate registry
MG BET HOLDING LIMITED Registered office - - 15-JUL-2011 Malta - Paradise Papers - Malta corporate registry
MORGAN BET LIMITED Registered office - - 15-JUL-2011 Malta - Paradise Papers - Malta corporate registry
NEW STREET HOLDING LTD Registered office - - 18-MAY-2012 Malta - Paradise Papers - Malta corporate registry
SLOW WINDS INVESTMENTS LTD Registered office - - 18-MAY-2012 Malta - Paradise Papers - Malta corporate registry
WORLDWIDE YACHT CONSULTANCY LIMITED Registered office - - 22-SEP-2010 Malta - Paradise Papers - Malta corporate registry
WUXI LIMITED Registered office - - 13-OCT-2011 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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