by The International Consortium of Investigative Journalists
About Download Support Us

Officer

EDWARD AMATO

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 30 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BELDANA PROPERTIES LIMITED Secretary - - 30-JUN-2004 Malta - Paradise Papers - Malta corporate registry
Bridgecorp Holdings Limited Secretary - - 25-APR-2008 Malta - Paradise Papers - Malta corporate registry
CLYDE LIMITED Secretary - - 30-DEC-2003 Malta - Paradise Papers - Malta corporate registry
D & P CAPITAL LIMITED Secretary - - 23-APR-2009 Malta - Paradise Papers - Malta corporate registry
E. G. A. INVESTMENTS LIMITED Director - - 02-OCT-1987 Malta - Paradise Papers - Malta corporate registry
E. G. A. INVESTMENTS LIMITED Judicial representative - - 02-OCT-1987 Malta - Paradise Papers - Malta corporate registry
FLOM LIMITED Secretary - - 24-DEC-2003 Malta - Paradise Papers - Malta corporate registry
GLOBAL SPORTS LIMITED Secretary - - 03-MAY-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
MALTICE LIMITED Secretary - - 29-DEC-2011 Malta - Paradise Papers - Malta corporate registry
MEDCON SHIPPING COMPANY LIMITED Director - - 18-SEP-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
MOVAGA INVESTMENTS LIMITED Secretary - - 07-DEC-2007 Malta - Paradise Papers - Malta corporate registry
OLIVE INTERNATIONAL LIMITED Secretary - - 14-JUN-2002 Malta - Paradise Papers - Malta corporate registry
PAAM LIMITED Shareholder - - 15-NOV-2001 Malta - Paradise Papers - Malta corporate registry
PERTH LIMITED Secretary - - 30-JUN-2004 Malta - Paradise Papers - Malta corporate registry
RODIBER LIMITED Secretary - - 17-MAY-2011 Malta - Paradise Papers - Malta corporate registry
SCANDY LIMITED Judicial representative - - 14-MAY-2004 Malta - Paradise Papers - Malta corporate registry
SCANDY LIMITED Legal representative - - 14-MAY-2004 Malta - Paradise Papers - Malta corporate registry
SCANDY LIMITED Director - - 14-MAY-2004 Malta - Paradise Papers - Malta corporate registry
SINO INVESTMENTS LIMITED Secretary - - 14-JUN-2005 Malta - Paradise Papers - Malta corporate registry
UNITED BRANDS MALTA LIMITED Legal representative - - 14-JUN-2004 Malta - Paradise Papers - Malta corporate registry
UNITED BRANDS MALTA LIMITED Director - - 14-JUN-2004 Malta - Paradise Papers - Malta corporate registry
UNITED BRANDS MALTA LIMITED Judicial representative - - 14-JUN-2004 Malta - Paradise Papers - Malta corporate registry
WOOD-TO-OIL LIMITED Secretary - - 03-APR-2013 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Officer

Role From To Data From
ESTATE OF ALICE AMATO Same id as - - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
PALAZZO GUARENA, TRIQ BALI GUARENA, QRENDI Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now