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Address

LEVEL 3, VALLETTA, BUILDINGS, SOUTH STREET, VALLETTAVLT1103, MALTA

  • Connected to 1 officer
  • Connected to 105 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VITTORIOSA INVESTMENTS LIMITED Registered office - - 03-APR-2009 Malta - Paradise Papers - Malta corporate registry
Clevelca Holding Corp Limited Registered office - - 10-SEP-2009 Malta - Paradise Papers - Malta corporate registry
LE SOLEIL INVESTMENTS LIMITED Registered office - - 02-NOV-2009 Malta - Paradise Papers - Malta corporate registry
BNC INVESTMENT LIMITED Registered office - - 02-NOV-2009 Malta - Paradise Papers - Malta corporate registry
FRAGA SHIPPING CORP LIMITED Registered office - - 04-NOV-2009 Malta - Paradise Papers - Malta corporate registry
TRC WORLDS LIMITED Registered office - - 01-AUG-2012 Malta - Paradise Papers - Malta corporate registry
TRC MEDIA LIMITED Registered office - - 01-AUG-2012 Malta - Paradise Papers - Malta corporate registry
TRC MUSIC LIMITED Registered office - - 01-OCT-2012 Malta - Paradise Papers - Malta corporate registry
TRC LIMITED Registered office - - 01-OCT-2012 Malta - Paradise Papers - Malta corporate registry
TRC Eco Limited Registered office - - 01-OCT-2012 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5210 LTD Registered office - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5211 Ltd Registered office - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5212 Ltd Registered office - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5216 Ltd Registered office - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5222 LTD Registered office - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5218 LTD Registered office - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMax Shipping 5213 Ltd Registered office - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5223 LTD Registered office - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
BMAX SHIPPING 5224 LTD Registered office - - 13-AUG-2015 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
TOMATO GOURMET LIMITED Registered address - - Paradise Papers - Malta corporate registry
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