Officer:
EDWARD AMATO
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTICE LIMITED | Secretary | - | - | 29-DEC-2011 | Malta | - | Paradise Papers |
| Bridgecorp Holdings Limited | Secretary | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| PERTH LIMITED | Secretary | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| OLIVE INTERNATIONAL LIMITED | Secretary | - | - | 14-JUN-2002 | Malta | - | Paradise Papers |
| MOVAGA INVESTMENTS LIMITED | Secretary | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| SINO INVESTMENTS LIMITED | Secretary | - | - | 14-JUN-2005 | Malta | - | Paradise Papers |
| GLOBAL SPORTS LIMITED | Secretary | - | - | 03-MAY-2002 | Malta | In Dissolution | Paradise Papers |
| WOOD-TO-OIL LIMITED | Secretary | - | - | 03-APR-2013 | Malta | - | Paradise Papers |
| D & P CAPITAL LIMITED | Secretary | - | - | 23-APR-2009 | Malta | - | Paradise Papers |
| CLYDE LIMITED | Secretary | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| FLOM LIMITED | Secretary | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| RODIBER LIMITED | Secretary | - | - | 17-MAY-2011 | Malta | - | Paradise Papers |
| BELDANA PROPERTIES LIMITED | Secretary | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| PAAM LIMITED | Shareholder | - | - | 15-NOV-2001 | Malta | - | Paradise Papers |
| MEDCON SHIPPING COMPANY LIMITED | Director | - | - | 18-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| E. G. A. INVESTMENTS LIMITED | Director | - | - | 02-OCT-1987 | Malta | - | Paradise Papers |
| E. G. A. INVESTMENTS LIMITED | Judicial representative | - | - | 02-OCT-1987 | Malta | - | Paradise Papers |
| SCANDY LIMITED | Judicial representative | - | - | 14-MAY-2004 | Malta | - | Paradise Papers |
| SCANDY LIMITED | Director | - | - | 14-MAY-2004 | Malta | - | Paradise Papers |
| SCANDY LIMITED | Legal representative | - | - | 14-MAY-2004 | Malta | - | Paradise Papers |
| UNITED BRANDS MALTA LIMITED | Legal representative | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
| UNITED BRANDS MALTA LIMITED | Judicial representative | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
| UNITED BRANDS MALTA LIMITED | Director | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ESTATE OF ALICE AMATO | Same id as | - | - | 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.