A & M V ASSOCIATES LTD
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56081611
Relationships
- [Directorship, outgoing] judicial representative of 3E MARITIME TRAINING LIMITED
- [Directorship, outgoing] legal representative of CONCORDIA FINANCE LTD
- [Directorship, outgoing] director of ARMAMENTO SETRAMAR MALTA LTD
- [Directorship, outgoing] legal representative of HEVEA MARINE LTD
- [Directorship, outgoing] director of CONCORDIA FINANCE LTD
- [Directorship, outgoing] director of 3E MARITIME TRAINING LIMITED
- [Directorship, outgoing] director of MDINA FINANCE LTD
- [Directorship, outgoing] judicial representative of CONCORDIA FINANCE LTD
- [Directorship, outgoing] judicial representative of ARMAMENTO SETRAMAR MALTA LTD
- [Directorship, outgoing] judicial representative of MDINA FINANCE LTD
- [Directorship, outgoing] legal representative of 3E MARITIME TRAINING LIMITED
- [Directorship, outgoing] legal representative of MDINA FINANCE LTD
- [Directorship, outgoing] judicial representative of HEVEA MARINE LTD
- [Ownership, outgoing] shareholder of NOR SEA LTD
- [Ownership, outgoing] shareholder of POOLE LIMITED
- [Ownership, outgoing] shareholder of ARMAMENTO SETRAMAR MALTA LTD
- [Ownership, outgoing] shareholder of MDINA FINANCE LTD
- [Ownership, outgoing] shareholder of ZUMA SHIPPING LTD.
- [Ownership, outgoing] shareholder of OFFSHORE MARINE ENERGY MANAGEMENT LTD
- [Ownership, outgoing] shareholder of 3E MARITIME TRAINING LIMITED
- [Ownership, outgoing] shareholder of HEVEA MARINE LTD
- [Ownership, outgoing] shareholder of PENTAGON 5000 DRILLING LTD
- [Ownership, outgoing] shareholder of CONCORDIA FINANCE LTD
- [Ownership, outgoing] shareholder of ESA SHIP MANAGEMENT LTD.
- [Directorship, outgoing] legal representative of ARMAMENTO SETRAMAR MALTA LTD
- [Directorship, outgoing] director of HEVEA MARINE LTD