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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AMY MARINE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-APR-2013
  • Status:
    In Dissolution

Connections:

Officer (4)

Role From To Data From
DANIEL ANASTASI Shareholder - - Paradise Papers
DANIEL ANASTASI Judicial representative - - Paradise Papers
DANIEL ANASTASI Legal representative - - Paradise Papers
DANIEL ANASTASI Director - - Paradise Papers
MIRIAM VELLA Liquidator - - Paradise Papers
BIANCA ANASTASI Shareholder - - Paradise Papers
BIANCA ANASTASI Judicial representative - - Paradise Papers
BIANCA ANASTASI Secretary - - Paradise Papers
BIANCA ANASTASI Director - - Paradise Papers
BIANCA ANASTASI Legal representative - - Paradise Papers
EF & CO Auditor - - Paradise Papers

Address (1)

Data From
VILLA BI, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, MELLIEHA, 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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