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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AC MOTOR COMPANY LLC

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AC MOTOR HOLDINGS LIMITED Legal representative - - 08-JUL-2002 Malta - Paradise Papers
AC MOTOR HOLDINGS LIMITED Judicial representative - - 08-JUL-2002 Malta - Paradise Papers
AC MOTOR HOLDINGS LIMITED Director - - 08-JUL-2002 Malta - Paradise Papers
AC ADVANCED VEHICLE TECHNOLOGY LIMITED Judicial representative - - 01-JUN-2004 Malta - Paradise Papers
AC ADVANCED VEHICLE TECHNOLOGY LIMITED Legal representative - - 01-JUN-2004 Malta - Paradise Papers
AC ADVANCED VEHICLE TECHNOLOGY LIMITED Director - - 01-JUN-2004 Malta - Paradise Papers
Halfar Auto Manufacturing Limited Legal representative - - 04-SEP-2002 Malta - Paradise Papers
Halfar Auto Manufacturing Limited Judicial representative - - 04-SEP-2002 Malta - Paradise Papers
Halfar Auto Manufacturing Limited Director - - 04-SEP-2002 Malta - Paradise Papers
HALFAR 2008 LIMITED Legal representative - - 12-JUL-2002 Malta - Paradise Papers
HALFAR 2008 LIMITED Judicial representative - - 12-JUL-2002 Malta - Paradise Papers
HALFAR 2008 LIMITED Director - - 12-JUL-2002 Malta - Paradise Papers
AC AUTOMOTIVE GROUP LIMITED Shareholder - - 12-MAY-2004 Malta - Paradise Papers
AC AUTOMOTIVE GROUP LIMITED Legal representative - - 12-MAY-2004 Malta - Paradise Papers
AC AUTOMOTIVE GROUP LIMITED Judicial representative - - 12-MAY-2004 Malta - Paradise Papers
AC AUTOMOTIVE GROUP LIMITED Director - - 12-MAY-2004 Malta - Paradise Papers

Address (1)

Data From
1901, 60TH PLACE E, SUITE L1551, BRADENTON, FLORIDA 34203 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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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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