Entity:
AML HOLDING MALTA LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DECURIA INVESTMENT LTD | Shareholder | - | - | Paradise Papers |
| ANDERS STROM VENTURE CAPITAL LIMITED | Shareholder | - | - | Paradise Papers |
| PER DAVID GUSTAFSSON | Shareholder | - | - | Paradise Papers |
| ABRAHAM DIRK WICKHAM | Shareholder | - | - | Paradise Papers |
| SASCHA STIERNEGRIP | Shareholder | - | - | Paradise Papers |
| ODD CARL MAGNUS JAKOBSEN | Shareholder | - | - | Paradise Papers |
| ODD CARL MAGNUS JAKOBSEN | Director | - | - | Paradise Papers |
| ODD CARL MAGNUS JAKOBSEN | Legal representative | - | - | Paradise Papers |
| ODD CARL MAGNUS JAKOBSEN | Judicial representative | - | - | Paradise Papers |
| INGRID BIANCO | Liquidator | - | - | Paradise Papers |
| NIKOLAI DE GIORGIO | Secretary | - | - | Paradise Papers |
| MAZARS MALTA | Auditor | - | - | 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.