Officer:
AMICORP MALTA LIMITED
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 (82)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Phanteon Limited | Shareholder | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
| GADES HOLDING LIMITED | Shareholder | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
| INALGO LIMITED | Shareholder | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| MOTIVATION MANAGEMENT INTERNATIONAL LTD | Shareholder | - | - | 20-FEB-2004 | Malta | - | Paradise Papers |
| AMERICAN ACADEMY SCHOOL LIMITED | Shareholder | - | - | 29-AUG-2011 | Malta | - | Paradise Papers |
| EGL US INCOME PROPERTIES LIMITED | Shareholder | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| DIVERSIFIED INDUSTRIES LIMITED | Shareholder | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| BLUE WHALE LIMITED | Shareholder | - | - | 18-FEB-2013 | Malta | - | Paradise Papers |
| ATLANTIC HOLDING LIMITED | Shareholder | - | - | 10-JUN-2008 | Malta | - | Paradise Papers |
| GIFA ARTFACT LIMITED | Shareholder | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| EASYMOBADS HOLDING LIMITED | Shareholder | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| SKARBIEC HOLDING LIMITED | Shareholder | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| ICAPITAL INVESTMENTS MALTA LTD | Shareholder | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
| CUTRA HOLDINGS LIMITED | Shareholder | - | - | 02-FEB-2006 | Malta | - | Paradise Papers |
| CAIADO GUERREIRO INTERNATIONAL LIMITED | Shareholder | - | - | 18-OCT-2011 | Malta | - | Paradise Papers |
| AD MARKETS LIMITED | Shareholder | - | - | 07-MAY-2015 | Malta | - | Paradise Papers |
| GARGAR LIMITED | Shareholder | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| REAL PRECIOUS LIMITED | Shareholder | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| SECON COMPONENTS LIMITED | Shareholder | - | - | 05-OCT-2007 | Malta | - | Paradise Papers |
| E-Capital Advisors Ltd. | Shareholder | - | - | 11-OCT-2011 | 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.