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  • Connected to 37 entities
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Entity

Role From To Incorporation Jurisdiction Status Data From
ADT Holdings Ltd Registered office - - 12-DEC-2013 Malta - Paradise Papers - Malta corporate registry
ALUMINA (MALTA) HOLDING LIMITED Registered office - - 27-JUN-2006 Malta - Paradise Papers - Malta corporate registry
Admiral Club Ltd. Registered office - - 17-JAN-2011 Malta - Paradise Papers - Malta corporate registry
Atlanta Ltd. Registered office - - 28-NOV-2007 Malta - Paradise Papers - Malta corporate registry
BRIDGE CAPITAL LIMITED Registered office - - 27-MAR-2008 Malta - Paradise Papers - Malta corporate registry
CAH Trading Ltd. Registered office - - 23-APR-2013 Malta - Paradise Papers - Malta corporate registry
Devsen Technology LTD Registered office - - 06-JAN-2014 Malta - Paradise Papers - Malta corporate registry
FORESA INVESTMENTS LIMITED Registered office - - 28-NOV-2007 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
GenHealth LImited Registered office - - 17-SEP-2010 Malta - Paradise Papers - Malta corporate registry
Global First Trade Limited Registered office - - 24-NOV-2010 Malta - Paradise Papers - Malta corporate registry
Junction Ltd Registered office - - 12-AUG-2011 Malta - Paradise Papers - Malta corporate registry
LVA Trading Limited Registered office - - 26-NOV-2012 Malta - Paradise Papers - Malta corporate registry
Meraldo Corporation Limited Registered office - - 16-MAY-2013 Malta - Paradise Papers - Malta corporate registry
Ornate Limited Registered office - - 30-MAR-2012 Malta - Paradise Papers - Malta corporate registry
RICH BASE LIMITED Registered office - - 30-SEP-2013 Malta - Paradise Papers - Malta corporate registry
SOUTH WIND HOLDINGS LIMITED Registered office - - 04-FEB-2004 Malta - Paradise Papers - Malta corporate registry
Veritex Ltd Registered office - - 29-DEC-2011 Malta - Paradise Papers - Malta corporate registry
Verona Capital Holdings Ltd Registered office - - 10-SEP-2010 Malta - Paradise Papers - Malta corporate registry
Yell International Ltd Registered office - - 30-MAY-2011 Malta - Paradise Papers - Malta corporate registry
ZELTRON GROUP LIMITED Registered office - - 05-APR-2010 Malta - Paradise Papers - Malta corporate registry
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