AMINO CHEMICALS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1992-02-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003984
Relationships
- [Directorship, incoming] director of ANTONIO SOMMEI
- [Directorship, incoming] director of ROBERTO BONA
- [Directorship, incoming] legal representative of ANTONIO SOMMEI
- [Directorship, incoming] judicial representative of ANTONIO SOMMEI
- [Directorship, incoming] secretary of ANTONIO SOMMEI
- [Directorship, incoming] legal representative of MASSIMO COMES
- [Directorship, incoming] judicial representative of ROBERTO BONA
- [Ownership, incoming] shareholder of OSIRIS TRUST LIMITED
- [Ownership, incoming] shareholder of DIPHARMA FRANCIS S.R.L.
- [Directorship, incoming] legal representative of LORENZO BRINA
- [Directorship, incoming] legal representative of ROBERTO BONA
- [Directorship, incoming] director of LORENZO BRINA
- [Directorship, incoming] director of MASSIMO COMES
- [Directorship, incoming] judicial representative of MASSIMO COMES
- [Directorship, incoming] judicial representative of LORENZO BRINA
- [Directorship, incoming] auditor of KPMG