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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Amstel Capital (Malta) Ltd Legal representative - - 22-MAR-2006 Malta - Paradise Papers
Amstel Capital (Malta) Ltd Judicial representative - - 22-MAR-2006 Malta - Paradise Papers
Amstel Capital (Malta) Ltd Director - - 22-MAR-2006 Malta - Paradise Papers
AMSTEL HOLDING (MALTA) LIMITED Judicial representative - - 17-MAR-2006 Malta - Paradise Papers
AMSTEL HOLDING (MALTA) LIMITED Legal representative - - 17-MAR-2006 Malta - Paradise Papers
AMSTEL HOLDING (MALTA) LIMITED Director - - 17-MAR-2006 Malta - Paradise Papers
AMSTEL GLOBAL UMBRELLA FUND SICAV PLC Legal representative - - 28-MAR-2006 Malta - Paradise Papers
AMSTEL GLOBAL UMBRELLA FUND SICAV PLC Judicial representative - - 28-MAR-2006 Malta - Paradise Papers
AMSTEL GLOBAL UMBRELLA FUND SICAV PLC Director - - 28-MAR-2006 Malta - Paradise Papers
AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C. Shareholder - - 20-JUL-2011 Malta - Paradise Papers
AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C. Director - - 20-JUL-2011 Malta - Paradise Papers
AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C. Legal representative - - 20-JUL-2011 Malta - Paradise Papers
AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C. Secretary - - 20-JUL-2011 Malta - Paradise Papers
AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C. Judicial representative - - 20-JUL-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALEXANDER VAN LEYEN Same id as - - 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.

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