by The International Consortium of Investigative Journalists
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Officer

WILLIAM AMBROGIO

  • Connected to 4 addresses
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MATRIX SHIPPING LIMITED Secretary - - 10-MAY-2006 Malta - Paradise Papers - Malta corporate registry
PAYIT LIMITED Secretary - - 09-APR-2008 Malta - Paradise Papers - Malta corporate registry
NET COMMERCIAL LIMITED Secretary - - 24-SEP-2008 Malta - Paradise Papers - Malta corporate registry
COMTEL EQUIPMENT LIMITED Secretary - - 24-OCT-2008 Malta - Paradise Papers - Malta corporate registry
WESTFORD INTERNATIONAL MALTA LIMITED Secretary - - 25-MAR-2009 Malta - Paradise Papers - Malta corporate registry
VILTISUI LIMITED Secretary - - 10-MAR-2010 Malta - Paradise Papers - Malta corporate registry
ANBLING MANAGEMENT LIMITED Secretary - - 22-JUL-2011 Malta - Paradise Papers - Malta corporate registry
AMBROSE LIMITED Legal representative - - 07-AUG-1981 Malta - Paradise Papers - Malta corporate registry
AMBROSE LIMITED Director - - 07-AUG-1981 Malta - Paradise Papers - Malta corporate registry
AMBROSE LIMITED Judicial representative - - 07-AUG-1981 Malta - Paradise Papers - Malta corporate registry
ENVI PAYMENTS LIMITED Secretary - - 19-OCT-2012 Malta - Paradise Papers - Malta corporate registry
ALL YOUR MUSIC MANAGEMENT LIMITED Secretary - - 12-JUN-2013 Malta - Paradise Papers - Malta corporate registry
MEDIAMATIC LIMITED Secretary - - 14-AUG-2015 Malta - Paradise Papers - Malta corporate registry
MEDITRADE LIMITED Secretary - - 30-NOV-2015 Malta - Paradise Papers - Malta corporate registry
DAMBALLA IT SOLUTIONS LIMITED Secretary - - 25-FEB-2016 Malta - Paradise Papers - Malta corporate registry
TIMBUKTU LIMITED Secretary - - 13-MAY-2016 Malta In Dissolution Paradise Papers - Malta corporate registry
KNIGHT CAPITAL GROUP LIMITED Secretary - - 04-JUL-2016 Malta - Paradise Papers - Malta corporate registry
VIDEO WORLD TRADING CO LTD Director - - 15-MAR-1988 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
34, AMADEO TRIQ INDRI CALLEJA BIRKIRKARA Paradise Papers - Malta corporate registry
34, AMADEO, TRIQ INDRI CALLEJA, BIRKIRKARA BKR 1181 Paradise Papers - Malta corporate registry
6 PALM COURT ROBERT MIFSUD BONNICI STREET LIJA Paradise Papers - Malta corporate registry
FIORI, STEFANO ERARDI STREET, LIJA BZN 09 Paradise Papers - Malta corporate registry
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