by The International Consortium of Investigative Journalists
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Officer

AMSAM MANAGEMENT LTD

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARES HOLDINGS LIMITED Director - - 20-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
ARES HOLDINGS LIMITED Judicial representative - - 20-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
ARES HOLDINGS LIMITED Legal representative - - 20-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
SEA LEASING LIMITED Shareholder - - 10-MAR-2009 Malta - Paradise Papers - Malta corporate registry
SEA LEASING LIMITED Director - - 10-MAR-2009 Malta - Paradise Papers - Malta corporate registry
SEA LEASING LIMITED Legal representative - - 10-MAR-2009 Malta - Paradise Papers - Malta corporate registry
SEA LEASING LIMITED Judicial representative - - 10-MAR-2009 Malta - Paradise Papers - Malta corporate registry
SEA EAGLE YACHTING LTD Legal representative - - 20-DEC-2012 Malta - Paradise Papers - Malta corporate registry
SEA EAGLE YACHTING LTD Judicial representative - - 20-DEC-2012 Malta - Paradise Papers - Malta corporate registry
SEA EAGLE YACHTING LTD Director - - 20-DEC-2012 Malta - Paradise Papers - Malta corporate registry
MAC MARITIME LIMITED Judicial representative - - 22-MAY-2014 Malta - Paradise Papers - Malta corporate registry
MAC MARITIME LIMITED Legal representative - - 22-MAY-2014 Malta - Paradise Papers - Malta corporate registry
MAC MARITIME LIMITED Director - - 22-MAY-2014 Malta - Paradise Papers - Malta corporate registry
MEGALODON LTD Judicial representative - - 18-JUN-2014 Malta - Paradise Papers - Malta corporate registry
MEGALODON LTD Legal representative - - 18-JUN-2014 Malta - Paradise Papers - Malta corporate registry
MEGALODON LTD Director - - 18-JUN-2014 Malta - Paradise Papers - Malta corporate registry
FIRC LTD Judicial representative - - 21-AUG-2014 Malta - Paradise Papers - Malta corporate registry
FIRC LTD Legal representative - - 21-AUG-2014 Malta - Paradise Papers - Malta corporate registry
FIRC LTD Director - - 21-AUG-2014 Malta - Paradise Papers - Malta corporate registry
BEACHOUSE MARITIME LTD. Judicial representative - - 23-JUL-2015 Malta - Paradise Papers - Malta corporate registry
BEACHOUSE MARITIME LTD. Director - - 23-JUL-2015 Malta - Paradise Papers - Malta corporate registry
BEACHOUSE MARITIME LTD. Legal representative - - 23-JUL-2015 Malta - Paradise Papers - Malta corporate registry
GFAF (GET FUN AND FREEDOM) LTD Director - - 12-APR-2016 Malta - Paradise Papers - Malta corporate registry
GFAF (GET FUN AND FREEDOM) LTD Legal representative - - 12-APR-2016 Malta - Paradise Papers - Malta corporate registry
GFAF (GET FUN AND FREEDOM) LTD Judicial representative - - 12-APR-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
TRIDENT CHAMBERS, WICKHAMS CAY I, ROAD TOWN, TORTOLA Paradise Papers - Malta corporate registry
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