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LEVEL 2 WEST, MERCURY TOWER, THE EXCHANGE FINANCIAL & BUSINESS CENTRE, ELIA ZAMMIT STREET, ST. JULIANSSTJ 3155, MALTA

  • Connected to 45 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIRCRAFT ABS HOLDINGS MALTA LIMITED Registered office - - 06-NOV-2015 Malta - Paradise Papers - Malta corporate registry
ARNO MANAGEMENT LIMITED Registered office - - 30-MAY-2014 Malta - Paradise Papers - Malta corporate registry
B.T.R. HOLDING B.V. Registered office - - 02-JUL-2008 Malta - Paradise Papers - Malta corporate registry
BUHOLD B.V. Registered office - - 02-JUL-2008 Malta - Paradise Papers - Malta corporate registry
CASA AMARELA LIMITED Registered office - - 06-JUN-2016 Malta - Paradise Papers - Malta corporate registry
CLIMATE INVEST B.V. Registered office - - 21-DEC-2007 Malta - Paradise Papers - Malta corporate registry
Climate Holding B.V. Registered office - - 21-DEC-2007 Malta - Paradise Papers - Malta corporate registry
FRALINOSTA LIMITED Registered office - - 09-SEP-2016 Malta - Paradise Papers - Malta corporate registry
GOLDCRYSTAL LIMITED Registered office - - 12-DEC-2011 Malta - Paradise Papers - Malta corporate registry
KINETIC PARTNERS (MALTA) LIMITED Registered office - - 18-SEP-2008 Malta - Paradise Papers - Malta corporate registry
KINETIC PARTNERS PARTICIPATIONS (MALTA) LIMITED Registered office - - 18-JAN-2013 Malta - Paradise Papers - Malta corporate registry
KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LIMITED Registered office - - 11-FEB-2010 Malta - Paradise Papers - Malta corporate registry
L.J. HOOGVLIET HOLDING BV Registered office - - 23-NOV-2007 Malta - Paradise Papers - Malta corporate registry
LX CAPITAL PARTNERS LIMITED Registered office - - 10-MAY-2016 Malta - Paradise Papers - Malta corporate registry
MACAPA INVESTMENTS LTD Registered office - - 16-FEB-2017 Malta - Paradise Papers - Malta corporate registry
MILL HOUSE PROPERTY LIMITED Registered office - - 18-NOV-2016 Malta - Paradise Papers - Malta corporate registry
PORTINO COMERCIO INTERNACIONAL LIMITED Registered office - - 27-MAR-2012 Malta - Paradise Papers - Malta corporate registry
QDL HOLDINGS LIMITED Registered office - - 01-JUL-2016 Malta - Paradise Papers - Malta corporate registry
SHAMAAN HOLDING B.V. Registered office - - 24-SEP-2010 Malta - Paradise Papers - Malta corporate registry
SILVER ROCK LIMITED Registered office - - 21-DEC-2015 Malta - Paradise Papers - Malta corporate registry
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