AMICORP SERVICES LIMITED

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/56084301

Relationships (showing 100 of 311)

[Directorship, outgoing] legal representative of CUTRA HOLDINGS LIMITED
[Directorship, outgoing] director of ICAPITAL INVESTMENTS MALTA LTD
[Directorship, outgoing] director of FRANCO CAIADO GUERREIRO HOLDING LIMITED
[Directorship, outgoing] director of VALLETTA CAPITAL HOLDING LTD
[Directorship, outgoing] legal representative of MORNA SOL LIMITED
[Directorship, outgoing] director of MLT INVESTMENTS LIMITED
[Directorship, outgoing] director of ST. JULIAN'S FINANCIAL MALTA LTD
[Directorship, outgoing] director of Buskett Participations Malta 2 Ltd
[Directorship, outgoing] director of JAR INFINITY LIMITED
[Directorship, outgoing] director of ODOTECH Intl. Ltd.
[Directorship, outgoing] legal representative of BLUE WHALE LIMITED
[Directorship, outgoing] judicial representative of LATAN LIMITED
[Directorship, outgoing] legal representative of GLOBAL LAND LIMITED
[Directorship, outgoing] director of LEGOMIX HOLDING LIMITED
[Directorship, outgoing] judicial representative of COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITED
[Directorship, outgoing] director of MODE TORBOGEN INVESTITIONEN LIMITED
[Directorship, outgoing] legal representative of 1o PARZECI LIMITED
[Directorship, outgoing] director of BLUE DEEP TRADING LTD.
[Directorship, outgoing] legal representative of AIDA LIMITED
[Directorship, outgoing] director of REAL PRECIOUS LIMITED
[Directorship, outgoing] director of BRIKKO TRADING LIMITED
[Directorship, outgoing] legal representative of PARALLELS INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of WORCESTERSHIRE TECH LIMITED
[Directorship, outgoing] director of AUDENTIA CAPITAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of EASYMOBADS LIMITED
[Directorship, outgoing] legal representative of GREAT FASTNESS VENTURES LIMITED
[Directorship, outgoing] legal representative of EBAC HOLDINGS LIMITED
[Directorship, outgoing] legal representative of VICTOR CAPITAL LIMITED
[Directorship, outgoing] legal representative of CELTIC ASIA LIMITED
[Directorship, outgoing] director of XLS LTD.
[Directorship, outgoing] judicial representative of SL 96L LTD.
[Directorship, outgoing] judicial representative of MERTON RESOURCES LIMITED
[Directorship, outgoing] secretary of AUDENTIA CAPITAL SICAV PLC
[Directorship, outgoing] secretary of TOP SELECTION FUND SICAV P.L.C.
[Directorship, outgoing] secretary of KATLA FUNDS SICAV P.L.C.
[Directorship, outgoing] judicial representative of Minestone Europe Limited
[Directorship, outgoing] legal representative of MLT INVESTMENTS LIMITED
[Directorship, outgoing] director of VICTORIA GOZO MALTA LTD
[Directorship, outgoing] director of JAR Exclusive Limited
[Directorship, outgoing] judicial representative of GLOBAL LAND LIMITED
[Directorship, outgoing] legal representative of GLOBAL LAND TRADING LIMITED
[Directorship, outgoing] judicial representative of 1o PARZECI LIMITED
[Directorship, outgoing] director of Blue Deep Holding Ltd
[Directorship, outgoing] judicial representative of AIDA LIMITED
[Directorship, outgoing] legal representative of EPC HOLDING LIMITED
[Directorship, outgoing] judicial representative of PARALLELS INTERNATIONAL LTD
[Directorship, outgoing] director of SKARBIEC HOLDING LIMITED
[Directorship, outgoing] legal representative of AUDENTIA CAPITAL HOLDINGS LIMITED
[Directorship, outgoing] director of EASYMOBADS LIMITED
[Directorship, outgoing] judicial representative of GREAT FASTNESS VENTURES LIMITED
[Directorship, outgoing] judicial representative of EBAC HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ARPHAN SCC P.L.C.
[Directorship, outgoing] legal representative of SELECT INDUSTRIES PLC
[Directorship, outgoing] judicial representative of Laia Capital Limited
[Directorship, outgoing] legal representative of BINNINGTON CORPORATION LTD
[Directorship, outgoing] legal representative of SL 96L LTD.
[Directorship, outgoing] director of JCC REAL ESTATE NO. 17 LIMITED
[Directorship, outgoing] judicial representative of CLIMACO TRADING LIMITED
[Directorship, outgoing] judicial representative of ALTITUTE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of CAIADO GUERREIRO INTERNATIONAL LIMITED
[Directorship, outgoing] director of ST JULIAN'S FINANCIAL HOLDINGS LTD
[Directorship, outgoing] legal representative of Minestone Europe Limited
[Directorship, outgoing] judicial representative of PROPRIETARY HOLDING TECHNOLOGY LIMITED
[Directorship, outgoing] director of PROPRIETARY TRADING TECHNOLOGY LIMITED
[Directorship, outgoing] director of ELIFIL HOLDING LIMITED
[Directorship, outgoing] director of ELIFIL TRADING LIMITED
[Directorship, outgoing] director of LEGOMIX TRADING LIMITED
[Directorship, outgoing] judicial representative of MODE TORBOGEN INVESTITIONEN LIMITED
[Directorship, outgoing] director of BRIKKO HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BRIKKO TRADING LIMITED
[Directorship, outgoing] legal representative of EASYMOBADS HOLDING LIMITED
[Directorship, outgoing] director of AD MARKETS LIMITED
[Directorship, outgoing] legal representative of COGITIS OPERATIONS LIMITED
[Directorship, outgoing] legal representative of DAYTONA CAPITAL LIMITED
[Directorship, outgoing] legal representative of SEAVIEW CAPITAL LIMITED
[Directorship, outgoing] judicial representative of ARPHAN SCC P.L.C.
[Directorship, outgoing] legal representative of Laia Capital Limited
[Directorship, outgoing] director of CELTIC ASIA LIMITED
[Directorship, outgoing] judicial representative of GEO LAND LIMITED
[Directorship, outgoing] legal representative of TREEVAST LIMITED
[Directorship, outgoing] secretary of MAGISTON FUNDS SICAV P.L.C.
[Directorship, outgoing] secretary of AMERGERIS WEALTH MANAGEMENT SICAV PLC
[Directorship, outgoing] legal representative of SIS ASIA PACIFIC HOLDINGS LIMITED
[Directorship, outgoing] director of CLIMACO TRADING LIMITED
[Directorship, outgoing] director of ALTITUTE HOLDINGS LIMITED
[Directorship, outgoing] director of TECHNO SYSTEMS GROUP LIMITED
[Directorship, outgoing] judicial representative of FRANCO CAIADO GUERREIRO HOLDING LIMITED
[Directorship, outgoing] director of CAIADO GUERREIRO INTERNATIONAL LIMITED
[Directorship, outgoing] director of NATLA LIMITED
[Directorship, outgoing] judicial representative of MORNA SOL LIMITED
[Directorship, outgoing] director of PROPRIETARY HOLDING TECHNOLOGY LIMITED
[Directorship, outgoing] director of LATAN LIMITED
[Directorship, outgoing] director of GLOBAL LAND LIMITED
[Directorship, outgoing] judicial representative of GLOBAL LAND TRADING LIMITED
[Directorship, outgoing] legal representative of LEGOMIX HOLDING LIMITED
[Directorship, outgoing] judicial representative of LEGOMIX TRADING LIMITED
[Directorship, outgoing] legal representative of COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITED
[Directorship, outgoing] legal representative of AIDA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of EPC HOLDING LIMITED
[Directorship, outgoing] judicial representative of EUROPEAN PHYTOCOSMETIC COMPANY LIMITED