AMS REALTY 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
- 2014-06-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061742
Relationships
- [Directorship, incoming] judicial representative of ALEXANDER MIZZI
- [Directorship, incoming] director of ALEXANDER MIZZI
- [Directorship, incoming] legal representative of ALEXANDER MIZZI
- [Directorship, incoming] judicial representative of ALAN A. MIZZI
- [Directorship, incoming] legal representative of ALAN A. MIZZI
- [Directorship, incoming] director of ALAN A. MIZZI
- [Directorship, incoming] director of JACKIE BRIFFA
- [Directorship, incoming] judicial representative of JACKIE BRIFFA
- [Directorship, incoming] legal representative of JACKIE BRIFFA
- [Directorship, incoming] legal representative of CHRISTOPHER GRECH
- [Directorship, incoming] secretary of AUDREY KOMRIJ JONES
- [Ownership, incoming] shareholder of PAULA ROBERTSON
- [Ownership, incoming] shareholder of AUSTIN SAMMUT
- [Ownership, incoming] shareholder of LISA MARIE VILLETTE
- [Ownership, incoming] shareholder of MARGUERITE ROBERTSON
- [Ownership, incoming] shareholder of ANGELA HILI
- [Ownership, incoming] shareholder of JULIA ANNA BALDOCK & LISA MARIE VILLETTE
- [Ownership, incoming] shareholder of JULIA ANNA BALDOCK
- [Ownership, incoming] shareholder of SOPHIE GRECH
- [Ownership, incoming] shareholder of MARY ANNE GERA
- [Ownership, incoming] shareholder of CHRISTOPHER GRECH
- [Directorship, incoming] judicial representative of ALEC A. MIZZI
- [Directorship, incoming] director of ALEC A. MIZZI
- [Ownership, incoming] shareholder of GULULU LTD.
- [Directorship, incoming] legal representative of ALEC A. MIZZI
- [Ownership, incoming] shareholder of MITZCO REALTY LIMITED
- [Ownership, incoming] shareholder of AMCO REALTY LTD
- [Ownership, incoming] shareholder of CONS REALTY LIMITED
- [Ownership, incoming] shareholder of MABEL MIFSUD
- [Directorship, incoming] judicial representative of CHRISTOPHER GRECH
- [Directorship, incoming] director of CHRISTOPHER GRECH