Officer:
APS BANK LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APS CONSULT LIMITED | Shareholder | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| REAPS ASSET MANAGEMENT LIMITED | Shareholder | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| APS Funds SICAV p.l.c. | Shareholder | - | - | 24-JAN-2008 | Malta | - | Paradise Papers |
| THE MALTA DEVELOPMENT FUND LIMITED | Shareholder | - | - | 26-OCT-1994 | 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.