AMH Malta Holding 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
- 2011-06-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047832
Relationships
- [Ownership, incoming] shareholder of CHRISTER JONSSON
- [Ownership, incoming] shareholder of CHRISTIAN EDVARD ANDERSSON
- [Ownership, incoming] shareholder of JESSICA ELISABETH DAHLBERG
- [Ownership, incoming] shareholder of AB LORD DERBY
- [Ownership, incoming] shareholder of ERIK ANDERS FREDRIK TOLLSTEDT
- [Ownership, incoming] shareholder of HANS GUNNAR AXEL OBRELIUS
- [Ownership, incoming] shareholder of BANANREPUBLIKEN AKTIEBOLAG
- [Ownership, incoming] shareholder of EDVARD BERGLUND HOLDING STOCKHOLM
- [Ownership, incoming] shareholder of HERMAN FREDRIK OTTOSSON
- [Ownership, incoming] shareholder of FRANZ ANDERS KARIM EL CHENAWI
- [Ownership, incoming] shareholder of MARCUS WILHELM LILLIEHOOK
- [Ownership, incoming] shareholder of CARL RICHARD PHILIP BAGE
- [Ownership, incoming] shareholder of RICK TOMMY BOKSTROM
- [Ownership, incoming] shareholder of NINA MARGIT NEITORP
- [Ownership, incoming] shareholder of STAFFAN ANDREAS HURTIG
- [Ownership, incoming] shareholder of KARIN CAROLINE PARGELL
- [Ownership, incoming] shareholder of CHRISTIAN HANS ANDERSSON
- [Ownership, incoming] shareholder of LARS TOMAZ HAGGLUND
- [Ownership, incoming] shareholder of GORAN MATTIAS HISING
- [Ownership, incoming] shareholder of HENRIK GUSTAV SANTESSON
- [Ownership, incoming] shareholder of DAVID ROBERT NELSON
- [Ownership, incoming] shareholder of HJOHAN GREGER MIKAEL LINDEN
- [Ownership, incoming] shareholder of FORKASAL INVESTMENTS LTD