Officer:
AROM HOLDINGS LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAR SAGRA FAMILJA LIMITED | Shareholder | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| Casa Leone XIII Limited | Shareholder | - | - | 23-NOV-2007 | Malta | - | Paradise Papers |
| DAR SANT' ANNA LIMITED | Shareholder | - | - | 23-NOV-2007 | Malta | - | Paradise Papers |
| DAR TAL-KLERU LIMITED | Shareholder | - | - | 23-NOV-2007 | Malta | - | Paradise Papers |
| APS Funds SICAV p.l.c. | Shareholder | - | - | 24-JAN-2008 | Malta | - | Paradise Papers |
| MEDIA CENTRE LIMITED | Shareholder | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| APS BANK LIMITED | Shareholder | - | - | 01-JUN-1970 | Malta | - | Paradise Papers |
| RTK LIMITED | Shareholder | - | - | 04-JUL-1991 | 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.