ABY GROUP HOLDING 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
- 2013-10-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058160
Relationships
- [Directorship, incoming] director of AKBAR RAFIQ
- [Directorship, incoming] legal representative of AKBAR RAFIQ
- [Directorship, incoming] legal representative of ALEXANDER SHAHRAM SABETI
- [Directorship, incoming] legal representative of MAURIZIO PAVESI
- [Directorship, incoming] judicial representative of ALEXANDER SHAHRAM SABETI
- [Directorship, incoming] judicial representative of MAURIZIO PAVESI
- [Directorship, incoming] director of MAURIZIO PAVESI
- [Directorship, incoming] secretary of CHRIS CASAPINTA
- [Directorship, incoming] judicial representative of AKBAR RAFIQ
- [Directorship, incoming] director of ALEXANDER SHAHRAM SABETI
- [Directorship, incoming] director of MATTHEW WHALEN BONANNO
- [Directorship, incoming] director of WILLIAM VRATTOS
- [Directorship, incoming] legal representative of MATTHEW WHALEN BONANNO
- [Directorship, incoming] judicial representative of MATTHEW WHALEN BONANNO
- [Directorship, incoming] legal representative of WILLIAM VRATTOS
- [Directorship, incoming] judicial representative of WILLIAM VRATTOS
- [Ownership, incoming] shareholder of AUGUSTEA BUNGE MARITIME LIMITED
- [Ownership, incoming] shareholder of ROBIN HOLDINGS, L.P.