AISH 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
- 2008-12-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039804
Relationships
- [Directorship, incoming] director of CATHERINE CALLEJA
- [Directorship, incoming] legal representative of CATHERINE CALLEJA
- [Directorship, incoming] secretary of CATHERINE CALLEJA
- [Directorship, incoming] judicial representative of CATHERINE CALLEJA
- [Directorship, incoming] judicial representative of JEAN GAFFIERO
- [Directorship, incoming] judicial representative of MICHAEL GATT
- [Directorship, incoming] judicial representative of ROBERT VON BROCKDORFF
- [Directorship, incoming] legal representative of JEAN GAFFIERO
- [Directorship, incoming] director of MICHAEL GATT
- [Directorship, incoming] legal representative of MICHAEL GATT
- [Ownership, incoming] shareholder of JEAN GAFFIERO
- [Ownership, incoming] shareholder of ATLAS HOLDINGS LIMITED
- [Directorship, incoming] legal representative of ROBERT VON BROCKDORFF
- [Directorship, incoming] director of ROBERT VON BROCKDORFF
- [Directorship, incoming] director of JEAN GAFFIERO
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS