Officer:
AMMC - ACUMUM CORPORATE SERVICES LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANKAA TRADING LTD. | Legal representative | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| ANKAA TRADING LTD. | Judicial representative | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| ANKAA TRADING LTD. | Director | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
| ZENITH FOOTBALL LTD | Legal representative | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| ZENITH FOOTBALL LTD | Director | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| ZENITH FOOTBALL LTD | Judicial representative | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| WINOCRACY HOLDINGS LTD | Shareholder | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| WINOCRACY HOLDINGS LTD | Judicial representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| WINOCRACY HOLDINGS LTD | Legal representative | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
| WINOCRACY HOLDINGS LTD | Director | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 260 Triq San Albert GZIRA | 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.