AIG MALTA 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
- 2012-04-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051172
Relationships
- [Directorship, incoming] legal representative of FLORINDO BOZZO
- [Directorship, incoming] director of FLORINDO BOZZO
- [Directorship, incoming] legal representative of VALTER PEISINO
- [Directorship, incoming] judicial representative of PIERCARLO MONTALDO
- [Directorship, incoming] judicial representative of VALTER PEISINO
- [Directorship, incoming] legal representative of MAURIZIO FERRERO
- [Directorship, incoming] auditor of MARK AZZOPARDI-HOLLAND
- [Directorship, incoming] legal representative of PIERCARLO MONTALDO
- [Directorship, incoming] judicial representative of MAURIZIO FERRERO
- [Directorship, incoming] judicial representative of FLORINDO BOZZO
- [Ownership, incoming] shareholder of IG INGEGNERIA GEOTECNICA SRL
- [Ownership, incoming] shareholder of AI ENGINEERING SRL
- [Directorship, incoming] secretary of PIERCARLO MONTALDO
- [Directorship, incoming] director of MAURIZIO FERRERO
- [Directorship, incoming] director of PIERCARLO MONTALDO
- [Directorship, incoming] director of VALTER PEISINO