Amvest Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Fino Buildings, Level 3, Notabile Road, Mriehel, Birkirkarabkr3000, Malta, Malta.
| Entity Name | AMVEST LIMITED |
| Address | Fino Buildings, Level 3, Notabile Road, Mriehel, Birkirkarabkr3000, Malta Malta |
| Jurisdiction Description | Malta |
| Country | Malta |
| Incorporation Date | 2017-03-21 |
| Source ID | Paradise Papers - Malta corporate registry |
| Valid Until | Malta corporate registry data is current through 2016 |
| Address | Country | Source ID |
|---|---|---|
| FINO BUILDINGS, LEVEL 3, NOTABILE ROAD, MRIEHEL, BIRKIRKARABKR3000, MALTA | Paradise Papers - Malta corporate registry |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| PERFECT HOME DEVELOPMENT SP.ZO.O | Poland | ||
| MAURIZIO SANGALLI | Poland | ||
| AVIX MANAGEMENT LIMITED | Malta | ||
| IMESS MANAGEMENT LIMITED | Malta | ||
| AGNIESZKA RZEPECKA | Poland | ||
| ARKADIUSZ BIELA | Poland |
| Street Address |
FINO BUILDINGS, LEVEL 3, NOTABILE ROAD, MRIEHEL, BIRKIRKARABKR3000, MALTA |
| Country | Malta |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Pol-Speed Holdings Limited | Fino Buildings, Level 3, Notabile Road, Mriehel, Birkirkarabkr3000, Malta, Malta | 2017-01-31 |
| S-Blok Group Limited | Fino Buildings, Level 3, Notabile Road, Mriehel, Birkirkarabkr3000, Malta, Malta | 2017-02-15 |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Amerius 2 Limited | Building Scm03 Unit 202 Smartcity Malta, Ricasoli, Kalkarascm 1001, Malta, Malta | 2017-03-24 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Amvest International N.V. | United Kingdom | 1994-07-14 |
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