AMIKO MARITIME COMPANY 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
- 2012-04-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051195
Relationships
- [Directorship, incoming] judicial representative of KAZIMIERAS GIMBUTIS
- [Directorship, incoming] legal representative of KAZIMIERAS GIMBUTIS
- [Directorship, incoming] legal representative of VALERIJ FEDORCOV
- [Directorship, incoming] judicial representative of VALERIJ FEDORCOV
- [Directorship, incoming] director of VALERIJ FEDORCOV
- [Directorship, incoming] director of KAZIMIERAS GIMBUTIS
- [Ownership, incoming] shareholder of ARTURAS GEDGAUDAS
- [Ownership, incoming] shareholder of KAZIMIERAS GIMBUTIS
- [Ownership, incoming] shareholder of WALTER RICHARD TROISCH
- [Ownership, incoming] shareholder of SVETLANA POLEGOSHKO
- [Ownership, incoming] shareholder of ALISA POLEGOSHKO
- [Ownership, incoming] shareholder of GERMAN POLEGOSHKO
- [Directorship, incoming] judicial representative of SVETLANA POLEGOSHKO
- [Directorship, incoming] legal representative of SVETLANA POLEGOSHKO
- [Ownership, incoming] shareholder of VALERIJ FEDORCOV
- [Directorship, incoming] director of SVETLANA POLEGOSHKO