AEIF MALTA (BRISA) 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
- 2007-06-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035189
Relationships
- [Directorship, incoming] judicial representative of DANIEL ALEXANDRE MIGUEL AMARAL
- [Directorship, incoming] legal representative of MICHAEL GREGORY ALLEN
- [Directorship, incoming] director of MICHAEL GREGORY ALLEN
- [Directorship, incoming] judicial representative of MICHAEL GREGORY ALLEN
- [Directorship, incoming] legal representative of DANIEL ALEXANDRE MIGUEL AMARAL
- [Directorship, incoming] director of DANIEL ALEXANDRE MIGUEL AMARAL
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Ownership, incoming] shareholder of AEIF LUXEMBOURG HOLDINGS S.A.R.L.
- [Directorship, incoming] liquidator of INGRID BIANCO
- [Directorship, incoming] director of KEVIN F. DINGLI
- [Directorship, incoming] legal representative of KEVIN F. DINGLI
- [Ownership, incoming] shareholder of AEIF LH SUB 01 S.A.R.L.
- [Directorship, incoming] judicial representative of KEVIN F. DINGLI
- [Directorship, incoming] director of GIANMARCO ERNESTO MARIA CREMONESI
- [Directorship, incoming] legal representative of GIANMARCO ERNESTO MARIA CREMONESI
- [Directorship, incoming] judicial representative of GIANMARCO ERNESTO MARIA CREMONESI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS