Officer:
JEREMY DEBONO
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (91)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FSP GROUP LTD | Secretary | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
| LEARNING WAYS LIMITED | Secretary | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| SUPERLOTTOS LIMITED | Secretary | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
| SVAMI LTD | Secretary | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| GMH LTD | Secretary | - | - | 10-DEC-2014 | Malta | - | Paradise Papers |
| WIP WORK IN PROGRESS LIMITED | Secretary | - | - | 12-NOV-2015 | Malta | - | Paradise Papers |
| PROFESSIONAL MECHANICAL SERVICES LTD | Secretary | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| MULTITECH INTERNATIONAL LIMITED | Secretary | - | - | 18-APR-2008 | Malta | - | Paradise Papers |
| N.C. HOLDING LIMITED | Secretary | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| UKOTECH LIMITED | Secretary | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| K.3F LIMITED | Secretary | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| 2ND QUADRANT NORDIC LTD | Secretary | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| ARCARIUS FINANCE LIMITED | Secretary | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| CS INVESTMENT PLAN LIMITED | Secretary | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| AFINIA COMMERCIAL VENTURES LIMITED | Secretary | - | - | 11-JUL-2014 | Malta | - | Paradise Papers |
| CWF Group Limited | Secretary | - | - | 02-NOV-2009 | Malta | - | Paradise Papers |
| EXCALIBUR ASSOCIATES LTD | Secretary | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| UMILISSIMA HOLDING LIMITED | Secretary | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
Address (2)
How to download this database
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