AFG INTERNATIONAL BUSINESS BUREAU 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
- 2014-08-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062505
Relationships
- [Directorship, incoming] legal representative of FELICE FERRANTE
- [Directorship, incoming] legal representative of ANDREAS BENJAMEN DAWID GUIBEB
- [Directorship, incoming] judicial representative of FELICE FERRANTE
- [Directorship, incoming] director of FELICE FERRANTE
- [Directorship, incoming] director of ANDREAS BENJAMEN DAWID GUIBEB
- [Directorship, incoming] judicial representative of MAURIZIO ANCORA
- [Directorship, incoming] judicial representative of ANDREAS BENJAMEN DAWID GUIBEB
- [Directorship, incoming] legal representative of MAURIZIO ANCORA
- [Directorship, incoming] secretary of ASKIN NAFIZ SEYHAN
- [Directorship, incoming] director of MAURIZIO ANCORA
- [Ownership, incoming] shareholder of JOEL STEPHANE NIOUMBIAP NZALI
- [Ownership, incoming] shareholder of FABRIZIO ORLANDINI
- [Ownership, incoming] shareholder of ROBERTO BIZZARRI
- [Ownership, incoming] shareholder of CHIARA ORLANDINI
- [Ownership, incoming] shareholder of ANDREAS BENJAMEN DAWID GUIBEB
- [Ownership, incoming] shareholder of FELICE FERRANTE
- [Ownership, incoming] shareholder of ASKIN NAFIZ SEYHAN
- [Ownership, incoming] shareholder of MAURIZIO ANCORA