Amba Ventures 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/56082998
Relationships
- [Directorship, outgoing] legal representative of RFF MANAGEMENT CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of Pegasus Group Limited
- [Directorship, outgoing] director of WWMT HOLDINGS LTD
- [Directorship, outgoing] director of REAL - REAL ESTATE AGENCY LIMITED
- [Directorship, outgoing] legal representative of Pegasus Group Limited
- [Directorship, outgoing] director of PEGASUS CAPITAL LIMITED
- [Directorship, outgoing] director of SESAM LIMITED
- [Directorship, outgoing] judicial representative of HAMBLE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of KICKTECH LIMITED
- [Directorship, outgoing] judicial representative of RFF MANAGEMENT CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of PEGASUS CAPITAL LIMITED
- [Directorship, outgoing] legal representative of ANESTON HOLDING LTD
- [Directorship, outgoing] judicial representative of WWMT HOLDINGS LTD
- [Directorship, outgoing] director of RFF MANAGEMENT CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of REAL - REAL ESTATE AGENCY LIMITED
- [Directorship, outgoing] judicial representative of ANESTON HOLDING LTD
- [Directorship, outgoing] legal representative of KICKTECH LIMITED
- [Directorship, outgoing] judicial representative of SESAM LIMITED
- [Directorship, outgoing] director of HAMBLE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of WWMT HOLDINGS LTD
- [Directorship, outgoing] legal representative of PEGASUS CAPITAL LIMITED
- [Directorship, outgoing] director of KICKTECH LIMITED
- [Directorship, outgoing] legal representative of HAMBLE INVESTMENTS LIMITED
- [Directorship, outgoing] director of Pegasus Group Limited
- [Ownership, outgoing] shareholder of HAMBLE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of REAL - REAL ESTATE AGENCY LIMITED
- [Directorship, outgoing] director of ANESTON HOLDING LTD
- [Directorship, outgoing] legal representative of SESAM LIMITED