ATHOS FAMILY & BUSINESS SERVICES (MALTA) 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/56083133

Relationships

[Directorship, outgoing] judicial representative of JEISYNIA MANAGEMENT LTD
[Directorship, outgoing] legal representative of VUURBOOM BELEGGINGEN N.V.
[Directorship, outgoing] judicial representative of ERIC BOUWMAN BEHEER B.V.
[Directorship, outgoing] judicial representative of TARGO HOLDING B.V.
[Directorship, outgoing] legal representative of DAVIDZON B.V.
[Directorship, outgoing] director of BENBERREN HOLDING II B.V.
[Directorship, outgoing] director of BENBERREN HOLDING III B.V.
[Directorship, outgoing] director of ANKOR INVESTMENTS B.V.
[Directorship, outgoing] director of LA REMOTA ISOLA III LTD
[Directorship, outgoing] judicial representative of OASIS DREAM LIMITED
[Directorship, outgoing] director of VASTERA INVESTMENTS LTD
[Directorship, outgoing] director of SYLVARIES MANAGEMENT LTD
[Directorship, outgoing] legal representative of NARITANI HOLDING LTD
[Directorship, outgoing] director of STEAMER LANE B.V.
[Directorship, outgoing] director of MB MARKTMANAGEMENT PENSIOEN B.V.
[Directorship, outgoing] judicial representative of PAPERINO HOLDING B.V.
[Directorship, outgoing] legal representative of TARGO HOLDING B.V.
[Directorship, outgoing] judicial representative of DAVIDZON B.V.
[Directorship, outgoing] director of LEBARAS MALTA LIMITED
[Directorship, outgoing] judicial representative of MILAN LTD.
[Directorship, outgoing] judicial representative of ADAM HOLDING LTD
[Directorship, outgoing] legal representative of HI SKY LTD
[Directorship, outgoing] director of BAYMONT STREET HOLDING B.V.
[Directorship, outgoing] director of JEISYNIA MANAGEMENT LTD
[Directorship, outgoing] judicial representative of CHARNYCON MANAGEMENT LTD
[Directorship, outgoing] legal representative of TIRELIRE HOLDING B.V.
[Directorship, outgoing] director of KAMATA BV
[Directorship, outgoing] legal representative of EPLI B.V.
[Directorship, outgoing] legal representative of JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V.
[Directorship, outgoing] legal representative of LEBARAS MALTA LIMITED
[Directorship, outgoing] judicial representative of SYLVARIES MANAGEMENT LTD
[Directorship, outgoing] legal representative of JEISYNIA MANAGEMENT LTD
[Directorship, outgoing] director of CHARNYCON MANAGEMENT LTD
[Directorship, outgoing] legal representative of PAPERINO HOLDING B.V.
[Directorship, outgoing] legal representative of KAMATA BV
[Directorship, outgoing] legal representative of YARTON INVESTMENTS B.V.
[Directorship, outgoing] legal representative of A.M. MILHADO BELEGGINGEN B.V.
[Directorship, outgoing] director of MILAN LTD.
[Directorship, outgoing] director of ADAM HOLDING LTD
[Directorship, outgoing] director of OASIS DREAM LIMITED
[Directorship, outgoing] judicial representative of HI SKY LTD
[Directorship, outgoing] judicial representative of BAYMONT STREET HOLDING B.V.
[Directorship, outgoing] judicial representative of VASTERA INVESTMENTS LTD
[Directorship, outgoing] legal representative of MB MARKTMANAGEMENT PENSIOEN B.V.
[Directorship, outgoing] judicial representative of TIRELIRE HOLDING B.V.
[Directorship, outgoing] director of VUURBOOM BELEGGINGEN N.V.
[Directorship, outgoing] judicial representative of KAMATA BV
[Directorship, outgoing] legal representative of BENBERREN HOLDING II B.V.
[Directorship, outgoing] legal representative of BENBERREN HOLDING III B.V.
[Directorship, outgoing] legal representative of ANKOR INVESTMENTS B.V.
[Directorship, outgoing] judicial representative of A.M. MILHADO BELEGGINGEN B.V.
[Directorship, outgoing] legal representative of LA REMOTA ISOLA III LTD
[Directorship, outgoing] legal representative of ADAM HOLDING LTD
[Directorship, outgoing] legal representative of VASTERA INVESTMENTS LTD
[Directorship, outgoing] director of NARITANI HOLDING LTD
[Directorship, outgoing] director of TARGO HOLDING B.V.
[Directorship, outgoing] director of JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V.
[Directorship, outgoing] judicial representative of ANKOR INVESTMENTS B.V.
[Directorship, outgoing] judicial representative of LA REMOTA ISOLA III LTD
[Directorship, outgoing] legal representative of OASIS DREAM LIMITED
[Directorship, outgoing] director of HI SKY LTD
[Directorship, outgoing] legal representative of SYLVARIES MANAGEMENT LTD
[Directorship, outgoing] judicial representative of NARITANI HOLDING LTD
[Directorship, outgoing] director of TIRELIRE HOLDING B.V.
[Directorship, outgoing] director of ERIC BOUWMAN BEHEER B.V.
[Directorship, outgoing] director of EPLI B.V.
[Directorship, outgoing] judicial representative of YARTON INVESTMENTS B.V.
[Ownership, outgoing] shareholder of MILAN LTD.
[Ownership, outgoing] shareholder of ADAM HOLDING LTD
[Ownership, outgoing] shareholder of OASIS DREAM LIMITED
[Ownership, outgoing] shareholder of MOAPA (MALTA) LTD
[Ownership, outgoing] shareholder of HI SKY LTD
[Ownership, outgoing] shareholder of BUKOVO HOLDINGS LTD
[Directorship, outgoing] legal representative of MILAN LTD.
[Directorship, outgoing] legal representative of BAYMONT STREET HOLDING B.V.
[Directorship, outgoing] legal representative of CHARNYCON MANAGEMENT LTD
[Directorship, outgoing] judicial representative of MB MARKTMANAGEMENT PENSIOEN B.V.
[Directorship, outgoing] judicial representative of VUURBOOM BELEGGINGEN N.V.
[Directorship, outgoing] legal representative of ERIC BOUWMAN BEHEER B.V.
[Directorship, outgoing] director of PAPERINO HOLDING B.V.
[Directorship, outgoing] judicial representative of EPLI B.V.
[Directorship, outgoing] judicial representative of JONKER MEDICAL & MANAGEMENT CONSULTANTS B.V.
[Directorship, outgoing] director of DAVIDZON B.V.
[Directorship, outgoing] judicial representative of BENBERREN HOLDING II B.V.
[Directorship, outgoing] judicial representative of BENBERREN HOLDING III B.V.
[Directorship, outgoing] director of YARTON INVESTMENTS B.V.
[Directorship, outgoing] director of A.M. MILHADO BELEGGINGEN B.V.
[Directorship, outgoing] judicial representative of LEBARAS MALTA LIMITED