CAERO INVEST HOLDING LTD
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
- 2011-04-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047414
Relationships
- [Directorship, incoming] director of KARL DIACONO
- [Directorship, incoming] judicial representative of KARL DIACONO
- [Directorship, incoming] legal representative of KARL DIACONO
- [Directorship, incoming] director of ROLAND HAUSHEER
- [Directorship, incoming] director of CLAIRE SCICLUNA
- [Directorship, incoming] legal representative of CLAIRE SCICLUNA
- [Directorship, incoming] judicial representative of CLAIRE SCICLUNA
- [Directorship, incoming] secretary of CLAIRE SCICLUNA
- [Directorship, incoming] legal representative of ARIEL XANDRA BURT
- [Directorship, incoming] judicial representative of ARIEL XANDRA BURT
- [Directorship, incoming] auditor of FRANK GOLLCHER
- [Directorship, incoming] legal representative of ROLAND HAUSHEER
- [Directorship, incoming] director of ARIEL XANDRA BURT
- [Directorship, incoming] judicial representative of ROLAND HAUSHEER
- [Ownership, incoming] shareholder of XBURT LTD
- [Ownership, incoming] shareholder of LUJON ENERGY INVESTMENTS LTD
- [Ownership, incoming] shareholder of SIX TREES HOLDING LTD
- [Ownership, incoming] shareholder of MLL Energy Ltd