Statements: AMALIA HOLDINGS LTD

Canonical ID: icijol-55062845 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrymtext_icij_offshoreleaksicijol-55062845
Company:icijId55062845ext_icij_offshoreleaksicijol-55062845
Company:id827d3ed801e4eae96a7bca385624a08da18cdd54ext_icij_offshoreleaksicijol-55062845
Company:idfc1deb6c57a73eec72431600bb0e9cf191c1d34dann_graph_topicsicijol-55062845
Company:incorporationDate2014-09-02ext_icij_offshoreleaksicijol-55062845
Company:jurisdictionmtext_icij_offshoreleaksicijol-55062845
Company:nameAMALIA HOLDINGS LTDext_icij_offshoreleaksicijol-55062845
Company:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-55062845
Company:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-55062845
Company:registrationNumberC66559ext_icij_offshoreleaksicijol-55062845
Company:sourceUrl https://offshoreleaks.icij.org/nodes/55062845ext_icij_offshoreleaksicijol-55062845
Company:topicssanction.linkedann_graph_topicsicijol-55062845
Company:topicscorp.offshoreext_icij_offshoreleaksicijol-55062845
  • Previous
  • 1 - 13 of 13
  • Next