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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

A.M.B. LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    30-SEP-2011
  • Status:
    In Dissolution

Connections:

Officer (6)

Role From To Data From
MARCO BOGNANNI Judicial representative - - Paradise Papers
MARCO BOGNANNI Legal representative - - Paradise Papers
MARCO BOGNANNI Director - - Paradise Papers
PETER BORG Liquidator - - Paradise Papers
ADRIAN FARRUGIA Auditor - - Paradise Papers
FIDES FIDUCIARY LIMITED Shareholder - - Paradise Papers
FRANCO FALZON Secretary - - Paradise Papers
ADRIANO CEFAI Secretary - - Paradise Papers

Address (1)

Data From
5/1, MERCHANTS STREET, VALLETTAVLT 09, MALTA Paradise Papers

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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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