AML-ATLANTIS MANAGEMENT LTD
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
- 2002-01-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021317
Relationships
- [Directorship, incoming] legal representative of JOACHIM ZEPPENFELD
- [Directorship, incoming] director of JOACHIM SCHOLZ
- [Directorship, incoming] legal representative of SUZANNE BRINCAT DOWDALL
- [Directorship, incoming] judicial representative of SUZANNE BRINCAT DOWDALL
- [Directorship, incoming] judicial representative of JOACHIM ZEPPENFELD
- [Directorship, incoming] judicial representative of JOACHIM SCHOLZ
- [Directorship, incoming] director of JOACHIM ZEPPENFELD
- [Directorship, incoming] director of SUZANNE BRINCAT DOWDALL
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] legal representative of JOACHIM SCHOLZ
- [Ownership, incoming] shareholder of HARTMUT HANS HOLLENBACH
- [Ownership, incoming] shareholder of VERWALTUNGSGESELLSCHAFT TAURUS SEEREEDEREI MBH & CO. BETEILIGUNGS KG
- [Ownership, incoming] shareholder of JOACHIM SCHOLZ
- [Ownership, incoming] shareholder of JOACHIM ZEPPENFELD
- [Ownership, incoming] shareholder of JOSEF SEDLMEYR
- [Directorship, incoming] secretary of ADRIAN MERCIECA