Officer:
MARIA ABELA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B.M.T. LTD | Shareholder | - | - | 28-SEP-1998 | Malta | - | Paradise Papers |
| COSMOS CORPORATION LIMITED | Secretary | - | - | 12-AUG-1998 | Malta | - | Paradise Papers |
| TATAI INTERNATIONAL LIMITED | Secretary | - | - | 04-SEP-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| KEYKEN HOLDINGS LTD. | Secretary | - | - | 01-NOV-2000 | Malta | - | Paradise Papers |
| ALZAFRI EXPORTS LIMITED | Shareholder | - | - | 16-APR-1999 | Malta | - | Paradise Papers |
| UNITRUST HOLDINGS LTD. | Director | - | - | 01-NOV-2000 | Malta | - | Paradise Papers |
| UNITRUST HOLDINGS LTD. | Secretary | - | - | 01-NOV-2000 | Malta | - | Paradise Papers |
| UNITRUST HOLDINGS LTD. | Judicial representative | - | - | 01-NOV-2000 | Malta | - | Paradise Papers |
| RAIS N.A. AFRICA LTD | Secretary | - | - | 03-NOV-2000 | Malta | - | Paradise Papers |
| RAIS N.A. AFRICA LTD | Director | - | - | 03-NOV-2000 | Malta | - | Paradise Papers |
| RAIS N.A. AFRICA LTD | Judicial representative | - | - | 03-NOV-2000 | Malta | - | Paradise Papers |
| RAIS GROUP LTD. | Judicial representative | - | - | 03-NOV-2000 | Malta | - | Paradise Papers |
| RAIS GROUP LTD. | Director | - | - | 03-NOV-2000 | Malta | - | Paradise Papers |
| RAIS GROUP LTD. | Secretary | - | - | 03-NOV-2000 | Malta | - | Paradise Papers |
| MILOU TRADING LTD | Director | - | - | 18-JAN-2000 | Malta | - | Paradise Papers |
| MILOU TRADING LTD | Secretary | - | - | 18-JAN-2000 | Malta | - | Paradise Papers |
| MILOU TRADING LTD | Judicial representative | - | - | 18-JAN-2000 | Malta | - | Paradise Papers |
| SAHARA AIR SERVICES LIMITED | Shareholder | - | - | 02-MAR-1999 | Malta | - | Paradise Papers |
| SAHARA AIR SERVICES LIMITED | Judicial representative | - | - | 02-MAR-1999 | Malta | - | Paradise Papers |
| SAHARA AIR SERVICES LIMITED | Director | - | - | 02-MAR-1999 | Malta | - | Paradise Papers |
| SAHARA AIR SERVICES LIMITED | Legal representative | - | - | 02-MAR-1999 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIA ABELA MARSALA | Same id as | - | - | Paradise Papers |
Address (1)
How to download this database
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