Officer:
RAYMOND BUHAGIAR
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMS GLOBAL LIMITED | Secretary | - | - | 07-JUL-2008 | Malta | - | Paradise Papers |
| THYME HOLDINGS LIMITED | Shareholder | - | - | 24-JUL-1998 | Malta | - | Paradise Papers |
| RAMCO LIMITED | Shareholder | - | - | 12-APR-1991 | Malta | - | Paradise Papers |
| INTERIORS TECHNOLOGIES LIMITED | Shareholder | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| OMEGA INDUSTRIES LIMITED | Shareholder | - | - | 11-JAN-1996 | Malta | - | Paradise Papers |
| APPLIED TECHNOLOGIES COMPANY LTD | Shareholder | - | - | 11-DEC-1998 | Malta | - | Paradise Papers |
| ASCOT ALUMINIUM LIMITED | Shareholder | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED | Shareholder | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
| ESKANDER TRADING CO. LIMITED | Shareholder | - | - | 08-MAY-1998 | Malta | - | Paradise Papers |
| HORIZON TRADING COMPANY LIMITED | Director | - | - | 06-APR-2000 | Malta | - | Paradise Papers |
| HORIZON TRADING COMPANY LIMITED | Secretary | - | - | 06-APR-2000 | Malta | - | Paradise Papers |
| HORIZON TRADING COMPANY LIMITED | Judicial representative | - | - | 06-APR-2000 | Malta | - | Paradise Papers |
Address (2)
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.