Officer:
AMSAM MANAGEMENT LTD
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAC MARITIME LIMITED | Judicial representative | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| MAC MARITIME LIMITED | Legal representative | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| MAC MARITIME LIMITED | Director | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| MEGALODON LTD | Judicial representative | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| MEGALODON LTD | Legal representative | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| MEGALODON LTD | Director | - | - | 18-JUN-2014 | Malta | - | Paradise Papers |
| BEACHOUSE MARITIME LTD. | Judicial representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| BEACHOUSE MARITIME LTD. | Director | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| BEACHOUSE MARITIME LTD. | Legal representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| SEA EAGLE YACHTING LTD | Legal representative | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| SEA EAGLE YACHTING LTD | Judicial representative | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| SEA EAGLE YACHTING LTD | Director | - | - | 20-DEC-2012 | Malta | - | Paradise Papers |
| FIRC LTD | Judicial representative | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| FIRC LTD | Legal representative | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| FIRC LTD | Director | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
| GFAF (GET FUN AND FREEDOM) LTD | Director | - | - | 12-APR-2016 | Malta | - | Paradise Papers |
| GFAF (GET FUN AND FREEDOM) LTD | Legal representative | - | - | 12-APR-2016 | Malta | - | Paradise Papers |
| GFAF (GET FUN AND FREEDOM) LTD | Judicial representative | - | - | 12-APR-2016 | Malta | - | Paradise Papers |
| ARES HOLDINGS LIMITED | Director | - | - | 20-OCT-2005 | Malta | Struck Off | Paradise Papers |
| ARES HOLDINGS LIMITED | Judicial representative | - | - | 20-OCT-2005 | Malta | Struck Off | Paradise Papers |
| ARES HOLDINGS LIMITED | Legal representative | - | - | 20-OCT-2005 | Malta | Struck Off | Paradise Papers |
| SEA LEASING LIMITED | Shareholder | - | - | 10-MAR-2009 | Malta | - | Paradise Papers |
| SEA LEASING LIMITED | Director | - | - | 10-MAR-2009 | Malta | - | Paradise Papers |
| SEA LEASING LIMITED | Legal representative | - | - | 10-MAR-2009 | Malta | - | Paradise Papers |
| SEA LEASING LIMITED | Judicial representative | - | - | 10-MAR-2009 | Malta | - | 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.