Officer:
AMERITO LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORSAVEL LIMITED | Shareholder | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
| GROLEND LIMITED | Shareholder | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
| MONCOLLE INDUSTRIAL LIMITED | Shareholder | - | - | 28-SEP-2005 | Malta | - | Paradise Papers |
| GLOBALNET LIMITED | Shareholder | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| ASTIN LIMITED | Shareholder | - | - | 21-JUN-2004 | Malta | Struck Off | 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.