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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AMINO CHEMICALS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-FEB-1992

Connections:

Officer (7)

Role From To Data From
DIPHARMA FRANCIS S.R.L. Shareholder - - Paradise Papers
ROBERTO BONA Judicial representative - - Paradise Papers
ROBERTO BONA Director - - Paradise Papers
ROBERTO BONA Legal representative - - Paradise Papers
MASSIMO COMES Legal representative - - Paradise Papers
MASSIMO COMES Director - - Paradise Papers
MASSIMO COMES Judicial representative - - Paradise Papers
LORENZO BRINA Judicial representative - - Paradise Papers
LORENZO BRINA Director - - Paradise Papers
LORENZO BRINA Legal representative - - Paradise Papers
ANTONIO SOMMEI Secretary - - Paradise Papers
ANTONIO SOMMEI Legal representative - - Paradise Papers
ANTONIO SOMMEI Judicial representative - - Paradise Papers
ANTONIO SOMMEI Director - - Paradise Papers
OSIRIS TRUST LIMITED Shareholder - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
A61, INDUSTRIAL ESTATE, MARSA, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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