Officer:
MARTIN AQUILINA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIA ARTS LIMITED | Shareholder | - | - | 05-SEP-2000 | Malta | - | Paradise Papers |
| ASIA ARTS LIMITED | Secretary | - | - | 05-SEP-2000 | Malta | - | Paradise Papers |
| ASIA ARTS LIMITED | Director | - | - | 05-SEP-2000 | Malta | - | Paradise Papers |
| 360 GLOBAL LIMITED | Shareholder | - | - | 22-OCT-2012 | Malta | - | Paradise Papers |
| 360 GLOBAL LIMITED | Director | - | - | 22-OCT-2012 | Malta | - | Paradise Papers |
| 360 GLOBAL LIMITED | Secretary | - | - | 22-OCT-2012 | Malta | - | Paradise Papers |
| MAM GLOBAL LIMITED | Shareholder | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| MAM GLOBAL LIMITED | Secretary | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| MAM GLOBAL LIMITED | Judicial representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| MAM GLOBAL LIMITED | Legal representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| MAM GLOBAL LIMITED | Director | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
Address (1)
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.