AAT RESEARCH 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
- 2012-07-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052340
Relationships
- [Directorship, incoming] legal representative of ANGELICA MICALLEF TRIGONA
- [Directorship, incoming] auditor of ROBERTO JOSEF MIFSUD
- [Directorship, incoming] judicial representative of KRYSTLE FARRUGIA
- [Directorship, incoming] legal representative of KRYSTLE FARRUGIA
- [Directorship, incoming] secretary of KRYSTLE FARRUGIA
- [Directorship, incoming] director of ADRIAN ATTARD TREVISAN
- [Directorship, incoming] legal representative of ADRIAN ATTARD TREVISAN
- [Directorship, incoming] judicial representative of ADRIAN ATTARD TREVISAN
- [Directorship, incoming] judicial representative of PETER O'CONNOR
- [Directorship, incoming] judicial representative of SIMON TREVISAN
- [Ownership, incoming] shareholder of STEPHEN CASSAR
- [Ownership, incoming] shareholder of DAVID AND EDWINA MCLEAN
- [Ownership, incoming] shareholder of DAVID VELLA
- [Ownership, incoming] shareholder of MARIO ATTARD TREVISAN as trustee for the Paloma Trust
- [Ownership, incoming] shareholder of STEPHEN CHETCUTI BONAVITA
- [Ownership, incoming] shareholder of CLAUDE CALLEJA
- [Ownership, incoming] shareholder of JONATHAN HOLBURT
- [Ownership, incoming] shareholder of ALEXANDER GRECH
- [Ownership, incoming] shareholder of ALFRED CAMILLERI
- [Ownership, incoming] shareholder of ANGELICA MICALLEF TRIGONA
- [Directorship, incoming] director of PETER O'CONNOR
- [Ownership, incoming] shareholder of ARQ FIDUCIARIES LIMITED
- [Ownership, incoming] shareholder of TUNING FORK LIMITED
- [Directorship, incoming] legal representative of PETER O'CONNOR
- [Ownership, incoming] shareholder of KAREN JANEEN TREVISAN
- [Directorship, incoming] judicial representative of ANGELICA MICALLEF TRIGONA
- [Directorship, incoming] director of ANGELICA MICALLEF TRIGONA
- [Ownership, incoming] shareholder of ANNA MARIA CALLEJA
- [Directorship, incoming] director of SIMON TREVISAN
- [Ownership, incoming] shareholder of MALCOLM ROSS
- [Directorship, incoming] legal representative of SIMON TREVISAN