Officer:
AVMT (TRUSTEES) LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (132)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIA HOLIDAYS & TRAVEL LIMITED | Shareholder | - | - | 19-JAN-1989 | Malta | - | Paradise Papers |
| JETSET LTD | Shareholder | - | - | 25-SEP-1995 | Malta | - | Paradise Papers |
| NUOVA ENERGA (MALTA) LTD | Shareholder | - | - | 31-MAY-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| M E T TRADING LTD | Shareholder | - | - | 26-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| EMME EFFE INVESTMENTS LIMITED | Shareholder | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
| OCTAVIA SHIPPING LTD | Director | - | - | 11-OCT-1999 | Malta | Struck Off | Paradise Papers |
| PARIMA BEVERAGES LTD. | Shareholder | - | - | 21-MAR-2000 | Malta | - | Paradise Papers |
| ORIEL INVESTMENTS LIMITED | Shareholder | - | - | 02-AUG-2000 | Malta | - | Paradise Papers |
| HUTCHINS COMMODITIES LTD | Shareholder | - | - | 30-SEP-1998 | Malta | In Dissolution | Paradise Papers |
| QUALITY FOODS LTD. | Shareholder | - | - | 02-JUL-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| SPECTRUM LTD | Shareholder | - | - | 25-SEP-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| ISW LIMITED | Shareholder | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
| POLYMOUNT FINANCE LTD | Shareholder | - | - | 30-SEP-1998 | Malta | In Dissolution | Paradise Papers |
| HCL INTERNATIONAL LTD | Shareholder | - | - | 07-NOV-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| BIO-ADD INTERNATIONAL TRADE LTD | Shareholder | - | - | 10-OCT-1997 | Malta | Struck Off | Paradise Papers |
| JEM ENTERPRISES LIMITED | Shareholder | - | - | 10-AUG-1994 | Malta | In Dissolution | Paradise Papers |
| FORCE 1 LTD ( D 4790 ) | Shareholder | - | - | 25-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| NATURE`S HAVEN LTD | Shareholder | - | - | 16-NOV-1995 | Malta | Struck Off | Paradise Papers |
| I.E.D. LTD | Shareholder | - | - | 06-SEP-1996 | Malta | - | Paradise Papers |
| DELFINO LTD | Shareholder | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
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.