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Address

SWISS URBAN FACTORY THE TRUST OFFICE SUITE 5, SAINT FREDERICK STREET, VALLETTAVLT 1470, MALTA

  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATONRA Umbrella Fund SICAV PLC Registered office - - 22-FEB-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
AURUM INTERNATIONAL HOLDING LTD Registered office - - 17-MAR-2017 Malta - Paradise Papers - Malta corporate registry
FAT KING LTD Registered office - - 20-JAN-2016 Malta - Paradise Papers - Malta corporate registry
GPAY HOLDING CO. LTD Registered office - - 26-JAN-2016 Malta - Paradise Papers - Malta corporate registry
LEOFINANCE HOLDING LTD. Registered office - - 16-MAR-2016 Malta - Paradise Papers - Malta corporate registry
PB CAPITAL LTD Registered office - - 21-MAY-2013 Malta - Paradise Papers - Malta corporate registry
PELEE HOLDING LTD Registered office - - 19-OCT-2016 Malta - Paradise Papers - Malta corporate registry
PELEE UMBRELLA INVESTMENT FUND SICAV PLC Registered office - - 21-OCT-2016 Malta - Paradise Papers - Malta corporate registry
PETRA UMBRELLA FUND SICAV PLC Registered office - - 19-MAY-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
POLYSTONE SICAV PLC Registered office - - 24-MAY-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
PORTSEA FUND SICAV PLC. Registered office - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
PORTSEA HOLDINGS (MALTA) LTD. Registered office - - 07-SEP-2015 Malta - Paradise Papers - Malta corporate registry
PORTSEA MASTER FUND SICAV LTD Registered office - - 16-NOV-2015 Malta - Paradise Papers - Malta corporate registry
PSM CAPITAL LTD. Registered office - - 21-MAY-2013 Malta - Paradise Papers - Malta corporate registry
RIDLEY PARK LTD Registered office - - 29-DEC-2015 Malta - Paradise Papers - Malta corporate registry
RPS UMBRELLA FUND (MALTA) SICAV PLC Registered office - - 30-AUG-2011 Malta - Paradise Papers - Malta corporate registry
Via Illyria Holdings Ltd Registered office - - 21-DEC-2012 Malta - Paradise Papers - Malta corporate registry
WHITE ENERGY HOLDING LTD Registered office - - 17-MAR-2015 Malta - Paradise Papers - Malta corporate registry
WHITEROCK ESTATES LTD. Registered office - - 18-OCT-2012 Malta - Paradise Papers - Malta corporate registry
White Premium Holdings Ltd Registered office - - 22-APR-2013 Malta - Paradise Papers - Malta corporate registry
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