AVIASERVE 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
- 2003-05-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023810
Relationships
- [Directorship, incoming] director of JOHN S WILLIS
- [Directorship, incoming] judicial representative of JOHN S WILLIS
- [Directorship, incoming] legal representative of JOHN S WILLIS
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of JOHN R. RIPARD
- [Directorship, incoming] judicial representative of MALCOLM CAMILLERI
- [Directorship, incoming] director of MALCOLM CAMILLERI
- [Directorship, incoming] judicial representative of DAVID ABELA
- [Directorship, incoming] director of DAVID ABELA
- [Directorship, incoming] legal representative of DAVID ABELA
- [Ownership, incoming] shareholder of VICTOR ANASTASI
- [Directorship, incoming] judicial representative of KENNETH DE MARTINO
- [Directorship, incoming] legal representative of KENNETH DE MARTINO
- [Directorship, incoming] director of KENNETH DE MARTINO
- [Ownership, incoming] shareholder of GGM Limited
- [Directorship, incoming] legal representative of MALCOLM CAMILLERI
- [Directorship, incoming] secretary of VICTOR ANASTASI
- [Directorship, incoming] legal representative of JOHN R. RIPARD
- [Directorship, incoming] judicial representative of JOHN R. RIPARD