by The International Consortium of Investigative Journalists
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Officer

Affinity Management Services (Malta) Limited

  • Connected to 1 address
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACQUA MARINA YACHTS LIMITED Shareholder - - 14-MAY-2012 Malta - Paradise Papers - Malta corporate registry
AFFINITY CORPORATE DIRECTORS LIMITED Shareholder - - 14-DEC-2016 Malta - Paradise Papers - Malta corporate registry
BABAC CATAMARAN LIMITED Shareholder - - 12-AUG-2016 Malta - Paradise Papers - Malta corporate registry
CHARGEIT (MALTA) LIMITED Shareholder - - 14-AUG-2015 Malta - Paradise Papers - Malta corporate registry
Cheyne Capital Limited Shareholder - - 13-MAR-2013 Malta - Paradise Papers - Malta corporate registry
EC145 LIMITED Shareholder - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
GMW55 LIMITED Shareholder - - 15-SEP-2011 Malta - Paradise Papers - Malta corporate registry
LUPHO A LIMITED Shareholder - - 12-APR-2005 Malta - Paradise Papers - Malta corporate registry
PATHOLD MALTA LIMITED Shareholder - - 21-JAN-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
PB Yachting Limited Shareholder - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
PVIII YACHTING LIMITED Shareholder - - 12-OCT-2015 Malta - Paradise Papers - Malta corporate registry
RAVEN YACHTING (MALTA) LIMITED Shareholder - - 09-JAN-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
SEA AVIATION 3 LIMITED Shareholder - - Malta - Paradise Papers - Malta corporate registry
SERAPH YACHTING LIMITED Shareholder - - 25-AUG-2015 Malta - Paradise Papers - Malta corporate registry
SWIEQI A LIMITED Shareholder - - 09-DEC-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
X5 (MALTA) LIMITED Shareholder - - 21-JAN-2015 Malta In Dissolution Paradise Papers - Malta corporate registry
iOne (Malta) Limited Shareholder - - 26-APR-2016 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
LEVEL 4, SUITE 7, ROSA MARINA BUILDINGS, 216, MARINA SEAFRONT, PIETA' PTA 9041 Paradise Papers - Malta corporate registry
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