RAMP HOLDINGS 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
- 2014-08-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062803
Relationships
- [Directorship, incoming] judicial representative of Chancery Services Limited
- [Directorship, incoming] director of Chancery Services Limited
- [Directorship, incoming] legal representative of Chancery Services Limited
- [Directorship, incoming] secretary of MICHAEL SCICLUNA
- [Ownership, incoming] shareholder of FOLLOW THE SOURCE, S.A.
- [Ownership, incoming] shareholder of BEYOND SPIRAL, S.A.
- [Ownership, incoming] shareholder of SOLSTICIO TERRA, S.A.
- [Ownership, incoming] shareholder of PORGON - SOCIEDADE DE INVESTIMENTOS IMOBILIAROS S.A.
- [Ownership, incoming] shareholder of INSPIREDTREASURE, S.A.
- [Ownership, incoming] shareholder of PROXIVERSUS, S.A.
- [Ownership, incoming] shareholder of SPECIAL LEGEND, S.A.
- [Ownership, incoming] shareholder of BREAKING WAVES, S.A.
- [Ownership, incoming] shareholder of GUMAJO - INVESTIMENTOS E CONSULTORIA, S.A.
- [Ownership, incoming] shareholder of CATCHFRONTIER, S.A.
- [Ownership, incoming] shareholder of PIER 14 - SOCIEDADE DE INVESTIMENTO E GESTAO IMOBILIARIA S.A.
- [Ownership, incoming] shareholder of MARATRIUM - GESTAO IMOBILIARIA S.A.
- [Ownership, incoming] shareholder of DEVOTE - INVESTIMENTOS E CONSULTORIA, S.A.
- [Ownership, incoming] shareholder of MORNING MOTIVATION, S.A.
- [Ownership, incoming] shareholder of LEGENDARY MINDS, S.A.