AVIFILM EXPORT CORPORATION LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MO, MT
- Incorporated
- 1989-01-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000276
Relationships
- [Directorship, incoming] legal representative of STEPHEN PARNIS ENGLAND
- [Directorship, incoming] judicial representative of STEPHEN PARNIS ENGLAND
- [Directorship, incoming] director of STEPHEN PARNIS ENGLAND
- [Directorship, incoming] legal representative of JOHANNA PARNIS ENGLAND
- [Directorship, incoming] director of ROBIN PARNIS ENGLAND
- [Directorship, incoming] judicial representative of NICHOLAS PARNIS ENGLAND
- [Directorship, incoming] secretary of JOHANNA PARNIS ENGLAND
- [Directorship, incoming] judicial representative of JOHANNA PARNIS ENGLAND
- [Directorship, incoming] director of JOHANNA PARNIS ENGLAND
- [Ownership, incoming] shareholder of STEPHEN PARNIS ENGLAND
- [Ownership, incoming] shareholder of MARGARET PARNIS ENGLAND
- [Ownership, incoming] shareholder of ROBIN PARNIS ENGLAND
- [Ownership, incoming] shareholder of JOHANNA PARNIS ENGLAND
- [Directorship, incoming] judicial representative of MICHAEL ROSSI
- [Directorship, incoming] legal representative of MICHAEL ROSSI
- [Ownership, incoming] shareholder of NICHOLAS PARNIS ENGLAND
- [Directorship, incoming] auditor of CARM.A FENECH
- [Directorship, incoming] director of MICHAEL ROSSI
- [Directorship, incoming] director of NICHOLAS PARNIS ENGLAND
- [Directorship, incoming] legal representative of NICHOLAS PARNIS ENGLAND