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JIREH, TRIQ IL-BIES, SAN GWANNSGN 07, MALTA

  • Connected to 41 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A X N LIMITED Registered office - - 02-OCT-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
ALPHA CHEMICALS LIMITED (COMPANY CONVERTED TO C 26685) Registered office - - 23-JUN-1992 Malta Struck Off Paradise Papers - Malta corporate registry
AURUM LIMITED (D 5218) Registered office - - 16-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
C. POUPAKIS INTERNATIONAL TRANSPORT (MALTA) LIMITED Registered office - - 15-MAY-2000 Malta - Paradise Papers - Malta corporate registry
GREEN GARDEN HOLDINGS LIMITED Registered office - - 05-MAY-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
GSS LIMITED Registered office - - 16-SEP-1994 Malta Struck Off Paradise Papers - Malta corporate registry
L.M INTERNATIONAL LIMITED Registered office - - 04-MAR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
M.I.T. LIMITED (CONVERTED TO C 27276) Registered office - - 21-OCT-1996 Malta - Paradise Papers - Malta corporate registry
MANCHESTER INTERNATIONAL LIMITED Registered office - - 26-JAN-2000 Malta - Paradise Papers - Malta corporate registry
MIT LIMITED Registered office - - 21-OCT-1996 Malta - Paradise Papers - Malta corporate registry
N C V LIMITED Registered office - - 14-JUL-1997 Malta Struck Off Paradise Papers - Malta corporate registry
NCV ENTERTAINMENT LIMITED Registered office - - 28-APR-2000 Malta - Paradise Papers - Malta corporate registry
OVERSEAS SPORT FASHION LIMITED Registered office - - 07-JUL-1994 Malta Struck Off Paradise Papers - Malta corporate registry
QRT LIMITED Registered office - - 12-JUL-1994 Malta Struck Off Paradise Papers - Malta corporate registry
RAP PHARMA LIMITED Registered office - - 27-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
SKINLOGIC LIMITED Registered office - - 21-DEC-2001 Malta - Paradise Papers - Malta corporate registry
SOUNDGLADE TRADING LIMITED Registered office - - 20-JUN-2000 Malta - Paradise Papers - Malta corporate registry
THE GLOBAL FALCON COMPANY LIMITED Registered office - - 05-APR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
VELVET ENTERPRISES LIMITED Registered office - - 25-JUN-2001 Malta - Paradise Papers - Malta corporate registry
W.U.A.C. INTERNATIONAL LIMITED Registered office - - 23-JUN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
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