AMICORP MALTA LIMITED

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/56082400

Relationships (showing 100 of 226)

[Directorship, outgoing] legal representative of DOMUS INVESTMENTS LTD
[Directorship, outgoing] director of HATTON TRADING LIMITED
[Directorship, outgoing] director of NEW PARTS EUROPE LIMITED
[Directorship, outgoing] judicial representative of SECON PARTS LIMITED
[Directorship, outgoing] judicial representative of CHENGHO LIMITED
[Directorship, outgoing] director of ROCKVILLE CENTER INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of EFFERMAX LIMITED
[Directorship, outgoing] judicial representative of AEONIA LIMITED
[Directorship, outgoing] legal representative of DAVELUM LIMITED
[Directorship, outgoing] director of Anator Limited
[Directorship, outgoing] judicial representative of GRUNDY LIMITED
[Directorship, outgoing] legal representative of BRATHWAY LIMITED
[Directorship, outgoing] judicial representative of TWILLEY LIMITED
[Directorship, outgoing] director of LINDUM HOLDING LIMITED
[Directorship, outgoing] judicial representative of TAKILHO TRADING COMPANY LIMITED
[Directorship, outgoing] director of ARKADIA SECURITISATION SCC LIMITED
[Directorship, outgoing] legal representative of KNOCKNAREA LTD
[Directorship, outgoing] legal representative of AFGI LIMITED
[Directorship, outgoing] judicial representative of (unnamed ICIJ entity)
[Directorship, outgoing] judicial representative of ING CARDON LTD
[Directorship, outgoing] director of Molines International Holding Limited
[Directorship, outgoing] director of MARTINIS & Co. Ltd
[Directorship, outgoing] director of CANADA WATERS HOLDING LIMITED
[Directorship, outgoing] director of NOVA INVEST LIMITED
[Directorship, outgoing] judicial representative of CYXER LIMITED
[Directorship, outgoing] legal representative of AEONIA LIMITED
[Directorship, outgoing] judicial representative of CCORI LIMITED
[Directorship, outgoing] director of ELLAMA HOLDING LIMITED
[Directorship, outgoing] legal representative of GRUNDY LIMITED
[Directorship, outgoing] judicial representative of WARDELL LIMITED
[Directorship, outgoing] judicial representative of DARLEY LIMITED
[Directorship, outgoing] director of Ashfield Limited
[Directorship, outgoing] director of TRENDMARKT LIMITED
[Directorship, outgoing] director of TABIMO LIMITED
[Directorship, outgoing] director of UHC LIMITED
[Directorship, outgoing] legal representative of AFG LEVERAGE STRATEGIES HOLDING LIMITED
[Directorship, outgoing] judicial representative of AFGI LIMITED
[Directorship, outgoing] director of PRANTICE LIMITED
[Directorship, outgoing] legal representative of (unnamed ICIJ entity)
[Directorship, outgoing] legal representative of ING CARDON LTD
[Directorship, outgoing] legal representative of SONBAB LIMITED
[Directorship, outgoing] legal representative of IBUSUS HOLDING LIMITED
[Directorship, outgoing] judicial representative of DAVELUM LIMITED
[Directorship, outgoing] legal representative of ATHENEA INVESTMENTS LTD
[Directorship, outgoing] legal representative of Hardwick Limited
[Directorship, outgoing] director of DARLEY LIMITED
[Directorship, outgoing] legal representative of VARTON LIMITED
[Directorship, outgoing] legal representative of OSWIN LIMITED
[Directorship, outgoing] director of Numidia Trading Limited
[Directorship, outgoing] director of ESMERALDA FINANCE LIMITED
[Directorship, outgoing] director of TECHNO SYSTEMS GROUP LIMITED
[Directorship, outgoing] legal representative of TAK HOLDING COMPANY LIMITED
[Directorship, outgoing] judicial representative of SWAN LAKE LIMITED
[Directorship, outgoing] judicial representative of ARKADIA SECURITISATION SCC LIMITED
[Directorship, outgoing] judicial representative of PRANTICE LIMITED
[Directorship, outgoing] legal representative of SIS ASIA PACIFIC HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of NEW PARTS EUROPE LIMITED
[Directorship, outgoing] legal representative of LOGIC WORLD MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of CANADA WATERS HOLDING LIMITED
[Directorship, outgoing] legal representative of CHENGHO LIMITED
[Directorship, outgoing] judicial representative of ROCKVILLE CENTER INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of CYXER LIMITED
[Directorship, outgoing] legal representative of Anator Limited
[Directorship, outgoing] legal representative of PRESCOTT LIMITED
[Directorship, outgoing] director of ROSEHILL LIMITED
[Directorship, outgoing] legal representative of ROYOLE ENTERPRISE LIMITED
[Directorship, outgoing] judicial representative of TECHNO SYSTEMS GROUP LIMITED
[Directorship, outgoing] legal representative of TAKILHO TRADING COMPANY LIMITED
[Directorship, outgoing] director of SWAN LAKE LIMITED
[Directorship, outgoing] legal representative of ARPHAN SCC P.L.C.
[Directorship, outgoing] director of SELECT INDUSTRIES PLC
[Directorship, outgoing] judicial representative of TABIMO LIMITED
[Directorship, outgoing] judicial representative of KNOCKNAREA LTD
[Directorship, outgoing] legal representative of MARTINIS & Co. Ltd
[Directorship, outgoing] legal representative of NOVA INVEST LIMITED
[Directorship, outgoing] director of IBUSUS HOLDING LIMITED
[Directorship, outgoing] director of AEONIA LIMITED
[Directorship, outgoing] judicial representative of Anator Limited
[Directorship, outgoing] judicial representative of ATHENEA INVESTMENTS LTD
[Directorship, outgoing] judicial representative of Hardwick Limited
[Directorship, outgoing] legal representative of ALMOSTER PROPERTIES LIMITED
[Directorship, outgoing] legal representative of Ashfield Limited
[Directorship, outgoing] director of OSWIN LIMITED
[Directorship, outgoing] legal representative of Numidia Trading Limited
[Directorship, outgoing] judicial representative of LINDUM HOLDING LIMITED
[Directorship, outgoing] judicial representative of ESMERALDA FINANCE LIMITED
[Directorship, outgoing] legal representative of SHANTUI (MALTA-POLAND) HOLDING LTD
[Directorship, outgoing] legal representative of SWAN LAKE LIMITED
[Directorship, outgoing] legal representative of ARKADIA SECURITISATION SCC LIMITED
[Directorship, outgoing] judicial representative of GALLERIA HOLDING LIMITED
[Directorship, outgoing] legal representative of UHC LIMITED
[Directorship, outgoing] director of AFG LEVERAGE STRATEGIES HOLDING LIMITED
[Directorship, outgoing] director of DOMUS INVESTMENTS LTD
[Directorship, outgoing] judicial representative of HATTON TRADING LIMITED
[Directorship, outgoing] judicial representative of Molines International Holding Limited
[Directorship, outgoing] judicial representative of VJM CONSULTANCY AND SERVICES LTD
[Directorship, outgoing] judicial representative of LOGIC WORLD MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of NOVA INVEST LIMITED
[Directorship, outgoing] director of SONBAB LIMITED
[Directorship, outgoing] director of EFFERMAX LIMITED