AFM INTERNATIONAL 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
- 2012-12-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053849
Relationships
- [Directorship, incoming] judicial representative of JOSE` FRANCISCO FIGUEIRA VERDELHO
- [Directorship, incoming] legal representative of CARLOS MANUEL DE SOUSA DE MENESES FALCAO
- [Directorship, incoming] legal representative of ANDREW STEVEN ROY
- [Directorship, incoming] director of ANDREW STEVEN ROY
- [Directorship, incoming] judicial representative of ANDREW STEVEN ROY
- [Directorship, incoming] director of JOSE` FRANCISCO FIGUEIRA VERDELHO
- [Directorship, incoming] judicial representative of CARLOS MANUEL DE SOUSA DE MENESES FALCAO
- [Directorship, incoming] legal representative of JOSE` FRANCISCO FIGUEIRA VERDELHO
- [Directorship, incoming] director of CARLOS MANUEL DE SOUSA DE MENESES FALCAO
- [Directorship, incoming] auditor of BAKER TILLY SANT
- [Ownership, incoming] shareholder of CMF - S.G.P.S., S.A.
- [Directorship, incoming] director of PHILIP CILIA
- [Directorship, incoming] secretary of ALFRED TRIGANZA
- [Directorship, incoming] judicial representative of PHILIP CILIA
- [Directorship, incoming] director of ADRIAN JAMES COLLISTER
- [Ownership, incoming] shareholder of JFV - S.G.P.S., S.A.
- [Directorship, incoming] legal representative of ADRIAN JAMES COLLISTER
- [Directorship, incoming] judicial representative of ADRIAN JAMES COLLISTER
- [Directorship, incoming] legal representative of PHILIP CILIA