Officer:
Affinity Management Services (Malta) Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| iOne (Malta) Limited | Shareholder | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| BABAC CATAMARAN LIMITED | Shareholder | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| PVIII YACHTING LIMITED | Shareholder | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| SERAPH YACHTING LIMITED | Shareholder | - | - | 25-AUG-2015 | Malta | - | Paradise Papers |
| CHARGEIT (MALTA) LIMITED | Shareholder | - | - | 14-AUG-2015 | Malta | - | Paradise Papers |
| PB Yachting Limited | Shareholder | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| SEA AVIATION 3 LIMITED | Shareholder | - | - | Malta | - | Paradise Papers | |
| RAVEN YACHTING (MALTA) LIMITED | Shareholder | - | - | 09-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| X5 (MALTA) LIMITED | Shareholder | - | - | 21-JAN-2015 | Malta | In Dissolution | Paradise Papers |
| EC145 LIMITED | Shareholder | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| SWIEQI A LIMITED | Shareholder | - | - | 09-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| PATHOLD MALTA LIMITED | Shareholder | - | - | 21-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| Cheyne Capital Limited | Shareholder | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
| GMW55 LIMITED | Shareholder | - | - | 15-SEP-2011 | Malta | - | Paradise Papers |
| ACQUA MARINA YACHTS LIMITED | Shareholder | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| LUPHO A LIMITED | Shareholder | - | - | 12-APR-2005 | Malta | - | Paradise Papers |
| AFFINITY CORPORATE DIRECTORS LIMITED | Shareholder | - | - | 14-DEC-2016 | 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.