Officer:
AQUA TRUST SERVICES MALTA LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAMILY MARINE LIMITED | Shareholder | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| OMEGA MARINE LIMITED | Shareholder | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| AIANA HOTELS AND RESORTS LIMITED | Shareholder | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| KR Holdings Limited | Shareholder | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
| AD LIB LIMITED | Shareholder | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
| VALHALLA MARKETING LIMITED | Shareholder | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| MMA GR LIMITED | Shareholder | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| AFFLUX CAPITAL LIMITED | Shareholder | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
| TT ADVISORY LTD | Shareholder | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
| Al Faisal International for Investment Malta Limited | Shareholder | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| C & C LONDINIUM LIMITED | Shareholder | - | - | 21-APR-2015 | 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.