AES 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
- MT
- Incorporated
- 1993-01-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55005124
Relationships
- [Directorship, incoming] judicial representative of GEORGE ATTARD
- [Directorship, incoming] judicial representative of CAROLINE CURMI
- [Directorship, incoming] director of GEORGE ATTARD
- [Directorship, incoming] legal representative of GEORGE ATTARD
- [Directorship, incoming] legal representative of CAROLINE CURMI
- [Directorship, incoming] secretary of CAROLINE CURMI
- [Directorship, incoming] legal representative of KENNETH ATTARD
- [Directorship, incoming] director of CAROLINE CURMI
- [Directorship, incoming] judicial representative of KENNETH ATTARD
- [Directorship, incoming] director of KENNETH ATTARD
- [Ownership, incoming] shareholder of GEORGE ATTARD
- [Ownership, incoming] shareholder of CAROLINE CURMI
- [Ownership, incoming] shareholder of KENNETH ATTARD
- [Ownership, incoming] shareholder of JOSEPHINE ATTARD
- [Directorship, incoming] legal representative of JOSEPHINE ATTARD
- [Directorship, incoming] director of JOSEPHINE ATTARD
- [Directorship, incoming] judicial representative of JOSEPHINE ATTARD