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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AMICORP SERVICES LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (105)

Role From To Incorporation Jurisdiction Status Data From
GIFA ARTFACT LIMITED Shareholder - - 25-NOV-2014 Malta - Paradise Papers
GALLERIA HOLDING LIMITED Shareholder - - 03-OCT-2016 Malta - Paradise Papers
F.I.T GROUP LTD. Shareholder - - 07-JUL-2014 Malta - Paradise Papers
MDABROAD HOLDING LIMITED Shareholder - - 04-SEP-2015 Malta - Paradise Papers
AFGI LIMITED Shareholder - - 23-FEB-2017 Malta - Paradise Papers
ARKADIA SECURITISATION SCC LIMITED Shareholder - - 04-MAR-2016 Malta - Paradise Papers
HIGH TECH PRIVATE EQUITY LTD Shareholder - - 07-DEC-2016 Malta - Paradise Papers
AFG LEVERAGE STRATEGIES HOLDING LIMITED Shareholder - - 23-FEB-2017 Malta - Paradise Papers
MDABROAD INTERNATIONAL LIMITED Shareholder - - 04-SEP-2015 Malta - Paradise Papers
MIRABEAU HOLDING LIMITED Shareholder - - 27-DEC-2016 Malta - Paradise Papers
SECON AFI LIMITED Shareholder - - 23-NOV-2012 Malta - Paradise Papers
M I HOLDING LIMITED Shareholder - - 18-DEC-2002 Malta - Paradise Papers
LOGISMALTA ADVISORS LIMITED Shareholder - - 27-DEC-2016 Malta - Paradise Papers
FIVE STONES CONSULTANTS TRADING COMPANY LIMITED Shareholder - - 05-FEB-2013 Malta - Paradise Papers
FIVE STONES CONSULTANTS HOLDING COMPANY LIMITED Shareholder - - 05-FEB-2013 Malta - Paradise Papers
HOMERIC INVESTMENTS LTD. Shareholder - - 21-JAN-2013 Malta - Paradise Papers
Numidia Trading Limited Shareholder - - 22-SEP-2010 Malta - Paradise Papers
AUDENTIA CAPITAL LIMITED Shareholder - - 15-MAR-2013 Malta - Paradise Papers
ANDBK SPECIAL OPPORTUNITIES LIMITED Shareholder - - 20-JAN-2015 Malta Struck Off Paradise Papers
KATLA FUNDS SICAV P.L.C. Secretary - - 22-JUN-2015 Malta - Paradise Papers
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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more