Officer:
PIO M. VALLETTA
Connections:
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Entity (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOMMOCK CO LTD | Director | - | - | 01-JUL-1993 | Malta | - | Paradise Papers |
| TERADYNE ITALIA SRL | Judicial representative | - | - | 17-JAN-1996 | Malta | Struck Off | Paradise Papers |
| TRADE & TRADE YACHTING LTD | Director | - | - | 31-JUL-1991 | Malta | - | Paradise Papers |
| GOLDEN CRUISES LIMITED | Director | - | - | 01-OCT-1991 | Malta | - | Paradise Papers |
| VALLETTA & LATEO MANAGMENT SERVICES LTD | Director | - | - | 07-NOV-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDITERRANEAN BIOTECHNOLOGIES LTD. | Director | - | - | 18-OCT-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| HYKSOS TRADING LTD ( D 5297 ) | Director | - | - | 24-NOV-1994 | Malta | In Dissolution | Paradise Papers |
| MEDITTUNA LIMITED | Secretary | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| EVOLUTION TYRES LIMITED | Secretary | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| GIOSE LIMITED | Secretary | - | - | 04-FEB-2014 | Malta | - | Paradise Papers |
| NTS International Group Limited | Secretary | - | - | 01-OCT-2014 | Malta | - | Paradise Papers |
| TAKEIDEA LIMITED | Secretary | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| INKLAB TRADING INTERNATIONAL LIMITED | Secretary | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| CAVALLINA LIMITED | Director | - | - | 07-MAY-1992 | Malta | Struck Off | Paradise Papers |
Address (6)
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