Affinity Management Services (Malta) Limited
LegalEntity · officer
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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/56084186
Relationships
- [Ownership, outgoing] shareholder of GMW55 LIMITED
- [Ownership, outgoing] shareholder of RAVEN YACHTING (MALTA) LIMITED
- [Ownership, outgoing] shareholder of iOne (Malta) Limited
- [Ownership, outgoing] shareholder of AFFINITY CORPORATE DIRECTORS LIMITED
- [Ownership, outgoing] shareholder of SEA AVIATION 3 LIMITED
- [Ownership, outgoing] shareholder of ACQUA MARINA YACHTS LIMITED
- [Ownership, outgoing] shareholder of X5 (MALTA) LIMITED
- [Ownership, outgoing] shareholder of EC145 LIMITED
- [Ownership, outgoing] shareholder of CHARGEIT (MALTA) LIMITED
- [Ownership, outgoing] shareholder of SERAPH YACHTING LIMITED
- [Ownership, outgoing] shareholder of PB Yachting Limited
- [Ownership, outgoing] shareholder of LUPHO A LIMITED
- [Ownership, outgoing] shareholder of Cheyne Capital Limited
- [Ownership, outgoing] shareholder of SWIEQI A LIMITED
- [Ownership, outgoing] shareholder of PATHOLD MALTA LIMITED
- [Ownership, outgoing] shareholder of PVIII YACHTING LIMITED
- [Ownership, outgoing] shareholder of BABAC CATAMARAN LIMITED