Officer:
A & M V ASSOCIATES LTD
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENTAGON 5000 DRILLING LTD | Shareholder | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| OFFSHORE MARINE ENERGY MANAGEMENT LTD | Shareholder | - | - | 20-SEP-2006 | Malta | - | Paradise Papers |
| NOR SEA LTD | Shareholder | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| POOLE LIMITED | Shareholder | - | - | 17-OCT-2014 | Malta | - | Paradise Papers |
| ESA SHIP MANAGEMENT LTD. | Shareholder | - | - | 03-NOV-2010 | Malta | - | Paradise Papers |
| ZUMA SHIPPING LTD. | Shareholder | - | - | 01-APR-2005 | Malta | - | Paradise Papers |
| CONCORDIA FINANCE LTD | Shareholder | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| CONCORDIA FINANCE LTD | Judicial representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| CONCORDIA FINANCE LTD | Legal representative | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| CONCORDIA FINANCE LTD | Director | - | - | 29-SEP-2016 | Malta | - | Paradise Papers |
| 3E MARITIME TRAINING LIMITED | Shareholder | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| 3E MARITIME TRAINING LIMITED | Legal representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| 3E MARITIME TRAINING LIMITED | Director | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| 3E MARITIME TRAINING LIMITED | Judicial representative | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
| MDINA FINANCE LTD | Shareholder | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| MDINA FINANCE LTD | Legal representative | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| MDINA FINANCE LTD | Judicial representative | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| MDINA FINANCE LTD | Director | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| HEVEA MARINE LTD | Shareholder | - | - | 18-MAR-2013 | Malta | - | Paradise Papers |
| HEVEA MARINE LTD | Judicial representative | - | - | 18-MAR-2013 | Malta | - | Paradise Papers |
| HEVEA MARINE LTD | Legal representative | - | - | 18-MAR-2013 | Malta | - | Paradise Papers |
| HEVEA MARINE LTD | Director | - | - | 18-MAR-2013 | Malta | - | Paradise Papers |
| ARMAMENTO SETRAMAR MALTA LTD | Shareholder | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| ARMAMENTO SETRAMAR MALTA LTD | Judicial representative | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| ARMAMENTO SETRAMAR MALTA LTD | Director | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| ARMAMENTO SETRAMAR MALTA LTD | Legal representative | - | - | 07-DEC-2010 | 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.