AMREST ACQUISITION SUBSIDIARY 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
- 2016-11-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55076086
Relationships
- [Directorship, incoming] legal representative of HANNA MALGORZATA MOKANEK-CACON
- [Directorship, incoming] director of GUIDO MIZZI
- [Directorship, incoming] director of HANNA MALGORZATA MOKANEK-CACON
- [Directorship, incoming] director of NIKOLAI DE GIORGIO
- [Directorship, incoming] judicial representative of JAMES DUNBAR COUSIN
- [Directorship, incoming] legal representative of NIKOLAI DE GIORGIO
- [Directorship, incoming] judicial representative of NIKOLAI DE GIORGIO
- [Directorship, incoming] legal representative of JAMES DUNBAR COUSIN
- [Directorship, incoming] director of JAMES DUNBAR COUSIN
- [Directorship, incoming] secretary of MICHAEL SCICLUNA
- [Directorship, incoming] judicial representative of MARK R CHANDLER
- [Directorship, incoming] legal representative of MARK R CHANDLER
- [Ownership, incoming] shareholder of AMREST HOLDINGS, SE
- [Directorship, incoming] director of MARK R CHANDLER
- [Directorship, incoming] judicial representative of GUIDO MIZZI
- [Directorship, incoming] legal representative of GUIDO MIZZI
- [Directorship, incoming] judicial representative of HANNA MALGORZATA MOKANEK-CACON