AVIAWORKS 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
- 2008-07-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038484
Relationships
- [Directorship, incoming] director of JOHN R. RIPARD
- [Directorship, incoming] auditor of PETER DEGIORGIO
- [Directorship, incoming] judicial representative of MALCOLM CAMILLERI
- [Directorship, incoming] legal representative of MALCOLM CAMILLERI
- [Directorship, incoming] director of MALCOLM CAMILLERI
- [Directorship, incoming] legal representative of DAVID ABELA
- [Directorship, incoming] director of DAVID ABELA
- [Directorship, incoming] judicial representative of DAVID ABELA
- [Ownership, incoming] shareholder of DAVID ABELA
- [Directorship, incoming] legal representative of KENNETH DE MARTINO
- [Ownership, incoming] shareholder of MALCOLM CAMILLERI
- [Directorship, incoming] director of KENNETH DE MARTINO
- [Directorship, incoming] judicial representative of KENNETH DE MARTINO
- [Ownership, incoming] shareholder of KDM HOLDINGS LIMITED
- [Ownership, incoming] shareholder of JOHN RIPARD & SON LIMITED
- [Directorship, incoming] judicial representative of JOHN R. RIPARD
- [Directorship, incoming] secretary of VICTOR ANASTASI
- [Directorship, incoming] legal representative of JOHN R. RIPARD