WILLIAM AMBROGIO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56045836

Relationships

[Directorship, outgoing] secretary of PAYIT LIMITED
[Directorship, outgoing] secretary of NET COMMERCIAL LIMITED
[Directorship, outgoing] secretary of COMTEL EQUIPMENT LIMITED
[Directorship, outgoing] secretary of VILTISUI LIMITED
[Directorship, outgoing] legal representative of EMICO MANAGEMENT LIMITED
[Directorship, outgoing] secretary of ENVI PAYMENTS LIMITED
[Directorship, outgoing] director of GENERAL SUPPLIES & SERVICES LTD
[Directorship, outgoing] secretary of TIMBUKTU LIMITED
[Directorship, outgoing] secretary of KNIGHT CAPITAL GROUP LIMITED
[Ownership, outgoing] shareholder of GENERAL SUPPLIES & SERVICES LTD
[Directorship, outgoing] legal representative of DWEBGROUP LIMITED
[Directorship, outgoing] secretary of MEDITRADE LIMITED
[Directorship, outgoing] director of DWEBGROUP LIMITED
[Directorship, outgoing] secretary of MEDIAMATIC LIMITED
[Directorship, outgoing] secretary of DAMBALLA IT SOLUTIONS LIMITED
[Directorship, outgoing] director of EMICO MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of AMBROSE LIMITED
[Directorship, outgoing] legal representative of GENERAL SUPPLIES & SERVICES LTD
[Directorship, outgoing] secretary of GENERAL SUPPLIES & SERVICES LTD
[Directorship, outgoing] director of AMBROSE LIMITED
[Directorship, outgoing] director of VIDEO WORLD TRADING CO LTD
[Directorship, outgoing] judicial representative of DWEBGROUP LIMITED
[Directorship, outgoing] judicial representative of EMICO MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of AMBROSE LIMITED
[Directorship, outgoing] secretary of ALL YOUR MUSIC MANAGEMENT LIMITED
[Directorship, outgoing] secretary of DWEBGROUP LIMITED
[Directorship, outgoing] secretary of MATRIX SHIPPING LIMITED
[Directorship, outgoing] secretary of WESTFORD INTERNATIONAL MALTA LIMITED
[Directorship, outgoing] secretary of ANBLING MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of GENERAL SUPPLIES & SERVICES LTD