Entity:
A.H.M. LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ASSOCIATED HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| MIZZI GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| ALAN PONTIN | Legal representative | - | - | Paradise Papers |
| ALAN PONTIN | Director | - | - | Paradise Papers |
| ALAN PONTIN | Judicial representative | - | - | Paradise Papers |
| DESMOND MIZZI | Director | - | - | Paradise Papers |
| DESMOND MIZZI | Legal representative | - | - | Paradise Papers |
| DESMOND MIZZI | Judicial representative | - | - | Paradise Papers |
Address (1)
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.