L.J. Group for General Trading Ltd

15, Grognet Street, Mostamst3613, Malta, Malta

Overview

L.J. Group for General Trading Ltd is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is 15, Grognet Street, Mostamst3613, Malta, Malta.

Entity Name	L.J. Group for General Trading Ltd
Address	15, Grognet Street, Mostamst3613, Malta Malta
Jurisdiction Description	Malta
Country	Malta
Incorporation Date	2015-03-25
Source ID	Paradise Papers - Malta corporate registry
Valid Until	Malta corporate registry data is current through 2016

All Addresses

Address	Country	Source ID
15, GROGNET STREET, MOSTAMST3613, MALTA		Paradise Papers - Malta corporate registry

Officers

Officer Name	Country	Status	Note
Hadi Mohamed K. JUHA	Libya

Location Information

Street Address	15, GROGNET STREET, MOSTAMST3613, MALTA
Country	Malta

Businesses in the same location

Business Name	Address	Incorporation Date
Ar Brothers Ltd	15, Grognet Street, Mostamst3613, Malta, Malta	2015-07-20
Al Khalifa Trading Ltd	15, Grognet Street, Mostamst3613, Malta, Malta	2015-07-30
Mhdk Ltd	15, Grognet Street, Mostamst3613, Malta, Malta	2015-07-09
Celestial Investments Ltd.	15, Grognet Street, Mostamst3613, Malta, Malta	2015-07-20
Himed Ltd	15, Grognet Street, Mostamst3613, Malta, Malta	2015-07-31
Blue Amer Ltd	15, Grognet Street, Mostamst3613, Malta, Malta	2015-07-20
Over Trading Sea Ltd	15, Grognet Street, Mostamst3613, Malta, Malta	2015-07-09
Malek Ltd	15, Grognet Street, Mostamst3613, Malta, Malta	2015-07-31
Abrar Ltd	15, Grognet Street, Mostamst3613, Malta, Malta	2015-08-06
Issa Group Ltd	15, Grognet Street, Mostamst3613, Malta, Malta	2015-07-29
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Businesses in the same country

Business Name	Address	Incorporation Date
Baracaldo Investments Ltd.	175, Level 1, Independence Avenue, Mosta, Malta, Malta	2017-03-22
Sport Plus Holding Ltd	152/ No 9, Naxxar Road, San Gwannsgn 9030, Malta, Malta	2017-03-24
Amerius 2 Limited	Building Scm03 Unit 202 Smartcity Malta, Ricasoli, Kalkarascm 1001, Malta, Malta	2017-03-24
Bautier Holding Ltd	222, Merchants Street, Vallettavlt1170, Malta, Malta	2017-03-22
Road Qala Co. Ltd.	Tarmac Plant, Zebbug Road, Victoria (Gozo), Malta, Malta	2017-03-24
Dot To Dot - Beyond Uniqueness Ltd	1, FLOOR 2, FALZUN STREET c/w NAXXAR ROAD, BIRKIRKARABKR 1441, MALTA, Malta	2017-03-23
Rush Holding Ltd	Level G (Office 1/4811), Quantum House, 75, Abate Rigord Street, Ta' Xbiex, Malta, Malta	2017-03-24
Pss Properties Ltd	3a, Flat 3, Rue D'Argens, Msida, Malta, Malta	2017-03-23
Gzira 14 East Limited	Spinola Palace 46, St Christopher Street, Vallettavlt 1464, Malta, Malta	2017-03-23
San Giovanni Company Ltd	Number 2, Geraldu Farrugia Street, Zebbugzbg4351, Malta, Malta	2017-03-23
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Similar Entities

Businesses with similar names

Business Name	Address	Incorporation Date
Target General Trading Ltd	Central Business Centre, Floor 2, Suite 1, Room 1, ZEBBUG, MALTA, Malta	2015-01-12
Midafric Trading Inc. Ex: Am General Group Inc.) [Am General Group Inc.	Switzerland	1993-07-09
General Metal Trading Ltd	United Arab Emirates	2008-10-20
Abela G M G General Trading Co Ltd	8 Main Street, Qormi, Malta, Malta	1981-02-03
The General Trading C.A.	Saint Kitts and Nevis	1990-12-04
J.H. General Trading Co., Ltd.	Hong Kong	2004-08-24
Zad Al Khayr General Trading Ltd	15, Grognet Street, Mostamst3613, Malta, Malta	2014-11-24
General Trading Cy.	Buitenland, Aruba	1949-02-01
Polad General Trading LLC	Saint Kitts and Nevis	2009-08-14
Adel General Trading Ltd	15, Grognet Street, Mostamst3613, Malta, Malta	2015-03-20

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Dataset Information

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