AFE Trading 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
- 2012-12-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054100
Relationships
- [Directorship, incoming] director of NADYA ABDILLA
- [Directorship, incoming] legal representative of NADYA ABDILLA
- [Directorship, incoming] judicial representative of ANNA FERRIS
- [Directorship, incoming] judicial representative of NADYA ABDILLA
- [Ownership, incoming] shareholder of ABDILLA NADYA JOINLTY WITH ABDILLA ANDRE
- [Ownership, incoming] shareholder of LARA FERRIS
- [Ownership, incoming] shareholder of BRIAN FERRIS
- [Ownership, incoming] shareholder of ANNA FERRIS
- [Directorship, incoming] judicial representative of BRIAN FERRIS
- [Directorship, incoming] legal representative of BRIAN FERRIS
- [Directorship, incoming] director of BRIAN FERRIS
- [Directorship, incoming] director of LARA FERRIS
- [Directorship, incoming] legal representative of LARA FERRIS
- [Directorship, incoming] secretary of LARA FERRIS
- [Directorship, incoming] legal representative of ANNA FERRIS
- [Directorship, incoming] director of ANNA FERRIS
- [Directorship, incoming] judicial representative of LARA FERRIS