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LEVEL 1, STUDIO 4, LE MERIDIEN HOTEL & SPA, BALLUTA BAY, ST. JULIANS, MALTA

  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOM FACTORY LIMITED Registered office - - 16-DEC-2015 Malta - Paradise Papers - Malta corporate registry
CORNVINUS TRADING LTD Registered office - - 13-AUG-2014 Malta - Paradise Papers - Malta corporate registry
CoverPoker Holding Ltd Registered office - - 27-AUG-2014 Malta - Paradise Papers - Malta corporate registry
CoverPoker Trading Ltd Registered office - - 27-AUG-2014 Malta - Paradise Papers - Malta corporate registry
EUROPEAN WATCH CREATIONS (E.W.C.) LTD. Registered office - - 07-AUG-2014 Malta - Paradise Papers - Malta corporate registry
FURION LIMITED Registered office - - 23-JUL-2015 Malta - Paradise Papers - Malta corporate registry
GEMA INVEST LTD Registered office - - 06-NOV-2014 Malta - Paradise Papers - Malta corporate registry
GLOBAL INTERESTS HOLDING LTD Registered office - - 04-NOV-2014 Malta - Paradise Papers - Malta corporate registry
JAH TRADING LTD Registered office - - 22-APR-2015 Malta - Paradise Papers - Malta corporate registry
KAPACITO COMPANY LTD. Registered office - - 26-JUN-2015 Malta - Paradise Papers - Malta corporate registry
KASPO HOLDING LIMITED Registered office - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
KASPO LIMITED Registered office - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
MKR MANAGEMENT LTD Registered office - - 17-FEB-2015 Malta - Paradise Papers - Malta corporate registry
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