AVER ASSOCIATES 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
- 2013-12-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059190
Relationships
- [Directorship, incoming] judicial representative of 3W S.A.
- [Directorship, incoming] legal representative of 3W S.A.
- [Directorship, incoming] director of 3W S.A.
- [Directorship, incoming] judicial representative of DR EDWARD FIRMAN & ASSOCIATES LTD
- [Directorship, incoming] director of DR EDWARD FIRMAN & ASSOCIATES LTD
- [Directorship, incoming] judicial representative of KOEN MARIA J. LOZIE
- [Directorship, incoming] judicial representative of KARL MAGRI
- [Directorship, incoming] auditor of MAZARS MALTA
- [Directorship, incoming] director of KOEN MARIA J. LOZIE
- [Directorship, incoming] legal representative of KARL MAGRI
- [Ownership, incoming] shareholder of AVER TRUSTEES MALTA LIMITED
- [Ownership, incoming] shareholder of KOEN MARIA J. LOZIE
- [Directorship, incoming] secretary of KARL MAGRI
- [Directorship, incoming] director of KARL MAGRI
- [Directorship, incoming] legal representative of DR EDWARD FIRMAN & ASSOCIATES LTD
- [Directorship, incoming] legal representative of KOEN MARIA J. LOZIE