AFI HOLDCO 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
- 2014-10-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063625
Relationships
- [Directorship, incoming] judicial representative of HORATIU AUREL DUMITRESCU
- [Directorship, incoming] legal representative of HORATIU AUREL DUMITRESCU
- [Directorship, incoming] legal representative of EMCSI CORPORATE SERVICES LIMITED
- [Directorship, incoming] director of EMCSI CORPORATE SERVICES LIMITED
- [Directorship, incoming] legal representative of EMCSI DIRECTORS LIMITED
- [Directorship, incoming] director of EMCSI DIRECTORS LIMITED
- [Directorship, incoming] director of BERNARD LUCIEN MARIE ARCAS
- [Directorship, incoming] judicial representative of BERNARD LUCIEN MARIE ARCAS
- [Directorship, incoming] legal representative of BERNARD LUCIEN MARIE ARCAS
- [Directorship, incoming] judicial representative of EMCSI DIRECTORS LIMITED
- [Ownership, incoming] shareholder of BERNARD LUCIEN MARIE ARCAS
- [Directorship, incoming] secretary of JOHN FARRUGIA
- [Ownership, incoming] shareholder of CLAIRE CHRISTINE ARKAS DUMITRESCU
- [Ownership, incoming] shareholder of DIANE ARCAS AKTAS
- [Ownership, incoming] shareholder of LUCIEN ARKAS
- [Directorship, incoming] director of HORATIU AUREL DUMITRESCU
- [Directorship, incoming] judicial representative of EMCSI CORPORATE SERVICES LIMITED