AFEGRA FINANCE 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
- 2010-03-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043570
Relationships
- [Directorship, incoming] legal representative of MIKEL NICHOLAS SIEBEN
- [Directorship, incoming] legal representative of ANNA-MARIE ROXAS GARCIA
- [Directorship, incoming] director of CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- [Directorship, incoming] judicial representative of CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- [Directorship, incoming] secretary of CLAYTON FENECH
- [Directorship, incoming] judicial representative of JAMES MUSCAT AZZOPARDI
- [Directorship, incoming] legal representative of JAMES MUSCAT AZZOPARDI
- [Directorship, incoming] director of JAMES MUSCAT AZZOPARDI
- [Directorship, incoming] judicial representative of ANNA-MARIE ROXAS GARCIA
- [Directorship, incoming] director of MIKEL NICHOLAS SIEBEN
- [Directorship, incoming] director of ANNA-MARIE ROXAS GARCIA
- [Directorship, incoming] judicial representative of MIKEL NICHOLAS SIEBEN
- [Directorship, incoming] legal representative of CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- [Ownership, incoming] shareholder of AFEGRA MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of AFEGRA HOLDING LIMITED
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD