AF PORTS 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
- 2014-09-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062911
Relationships
- [Directorship, incoming] judicial representative of HORATIU AUREL DUMITRESCU
- [Directorship, incoming] legal representative of HORATIU AUREL DUMITRESCU
- [Directorship, incoming] legal representative of EMCSI DIRECTORS LIMITED
- [Directorship, incoming] judicial representative of EMCSI DIRECTORS LIMITED
- [Directorship, incoming] judicial representative of BERNARD LUCIEN MARIE ARCAS
- [Directorship, incoming] director of BERNARD LUCIEN MARIE ARCAS
- [Directorship, incoming] director of EMCSI DIRECTORS LIMITED
- [Directorship, incoming] legal representative of BERNARD LUCIEN MARIE ARCAS
- [Directorship, incoming] judicial representative of URSA MARIPORT INVEST BV
- [Directorship, incoming] director of URSA MARIPORT INVEST BV
- [Directorship, incoming] legal representative of URSA MARIPORT INVEST BV
- [Ownership, incoming] shareholder of URSA MARIPORT INVEST BV
- [Ownership, incoming] shareholder of ARKAS HOLDING S.A.
- [Directorship, incoming] secretary of JACQUELINE CURZON
- [Ownership, incoming] shareholder of AFI HOLDCO LTD
- [Directorship, incoming] director of HORATIU AUREL DUMITRESCU