AUM GLOBAL PLATFORM SICAV PLC
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
- 2011-07-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087597
Relationships
- [Directorship, incoming] legal representative of JEAN-FRANCOIS DE CLERMONT-TONNERRE
- [Directorship, incoming] judicial representative of JEAN-FRANCOIS DE CLERMONT-TONNERRE
- [Directorship, incoming] director of JEAN-FRANCOIS DE CLERMONT-TONNERRE
- [Directorship, incoming] judicial representative of Robert Mark DAVIES
- [Directorship, incoming] legal representative of MARK AZZOPARDI
- [Ownership, incoming] shareholder of JEAN-FRANCOIS DE CLERMONT-TONNERRE
- [Directorship, incoming] director of Robert Mark DAVIES
- [Directorship, incoming] legal representative of Robert Mark DAVIES
- [Ownership, incoming] shareholder of AUM ASSET MANAGEMENT LTD
- [Directorship, incoming] legal representative of MATTHEW J. GRECH
- [Directorship, incoming] director of MATTHEW J. GRECH
- [Directorship, incoming] judicial representative of MATTHEW J. GRECH
- [Directorship, incoming] secretary of MATTHEW J. GRECH
- [Directorship, incoming] judicial representative of MARK AZZOPARDI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of MARK AZZOPARDI