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Officer

Amba Ventures Limited

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANESTON HOLDING LTD Legal representative - - 14-AUG-2012 Malta - Paradise Papers - Malta corporate registry
ANESTON HOLDING LTD Judicial representative - - 14-AUG-2012 Malta - Paradise Papers - Malta corporate registry
ANESTON HOLDING LTD Director - - 14-AUG-2012 Malta - Paradise Papers - Malta corporate registry
HAMBLE INVESTMENTS LIMITED Shareholder - - 03-FEB-2010 Malta - Paradise Papers - Malta corporate registry
HAMBLE INVESTMENTS LIMITED Legal representative - - 03-FEB-2010 Malta - Paradise Papers - Malta corporate registry
HAMBLE INVESTMENTS LIMITED Director - - 03-FEB-2010 Malta - Paradise Papers - Malta corporate registry
HAMBLE INVESTMENTS LIMITED Judicial representative - - 03-FEB-2010 Malta - Paradise Papers - Malta corporate registry
KICKTECH LIMITED Director - - 03-JAN-2013 Malta - Paradise Papers - Malta corporate registry
KICKTECH LIMITED Judicial representative - - 03-JAN-2013 Malta - Paradise Papers - Malta corporate registry
KICKTECH LIMITED Legal representative - - 03-JAN-2013 Malta - Paradise Papers - Malta corporate registry
PEGASUS CAPITAL LIMITED Legal representative - - 04-MAY-2012 Malta - Paradise Papers - Malta corporate registry
PEGASUS CAPITAL LIMITED Judicial representative - - 04-MAY-2012 Malta - Paradise Papers - Malta corporate registry
PEGASUS CAPITAL LIMITED Director - - 04-MAY-2012 Malta - Paradise Papers - Malta corporate registry
Pegasus Group Limited Director - - 27-APR-2012 Malta - Paradise Papers - Malta corporate registry
Pegasus Group Limited Judicial representative - - 27-APR-2012 Malta - Paradise Papers - Malta corporate registry
Pegasus Group Limited Legal representative - - 27-APR-2012 Malta - Paradise Papers - Malta corporate registry
REAL - REAL ESTATE AGENCY LIMITED Legal representative - - 19-DEC-2011 Malta - Paradise Papers - Malta corporate registry
REAL - REAL ESTATE AGENCY LIMITED Director - - 19-DEC-2011 Malta - Paradise Papers - Malta corporate registry
REAL - REAL ESTATE AGENCY LIMITED Judicial representative - - 19-DEC-2011 Malta - Paradise Papers - Malta corporate registry
RFF MANAGEMENT CORPORATE SERVICES LIMITED Judicial representative - - 17-NOV-2011 Malta - Paradise Papers - Malta corporate registry
RFF MANAGEMENT CORPORATE SERVICES LIMITED Director - - 17-NOV-2011 Malta - Paradise Papers - Malta corporate registry
RFF MANAGEMENT CORPORATE SERVICES LIMITED Legal representative - - 17-NOV-2011 Malta - Paradise Papers - Malta corporate registry
SESAM LIMITED Judicial representative - - 15-MAY-2013 Malta - Paradise Papers - Malta corporate registry
SESAM LIMITED Director - - 15-MAY-2013 Malta - Paradise Papers - Malta corporate registry
SESAM LIMITED Legal representative - - 15-MAY-2013 Malta - Paradise Papers - Malta corporate registry
WWMT HOLDINGS LTD Legal representative - - 09-NOV-2011 Malta - Paradise Papers - Malta corporate registry
WWMT HOLDINGS LTD Judicial representative - - 09-NOV-2011 Malta - Paradise Papers - Malta corporate registry
WWMT HOLDINGS LTD Director - - 09-NOV-2011 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
LEVEL 1, SUITE 5, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR BIRKIRKARA BKR 4013 Paradise Papers - Malta corporate registry
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