A3E Capital SICAV p.l.c.
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
- 2012-08-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087655
Relationships
- [Directorship, incoming] secretary of PRAXIS FUND SERVICES (MALTA) LIMITED
- [Directorship, incoming] legal representative of ARTIS GOBA
- [Directorship, incoming] director of ARTIS GOBA
- [Directorship, incoming] judicial representative of ARTIS GOBA
- [Directorship, incoming] director of ALDIS REIMS
- [Directorship, incoming] judicial representative of ALDIS REIMS
- [Directorship, incoming] legal representative of ALDIS REIMS
- [Ownership, incoming] shareholder of AKE KS
- [Ownership, incoming] shareholder of ARTIS GOBA
- [Ownership, incoming] shareholder of EDGARS PIGOZNIS
- [Ownership, incoming] shareholder of ALDIS REIMS
- [Ownership, incoming] shareholder of A3E ADVISORS LIMITED
- [Ownership, incoming] shareholder of PROJEKTS-3G SIA
- [Ownership, incoming] shareholder of Hansahold SIA
- [Ownership, incoming] shareholder of NB HOLDINGS SIA
- [Directorship, incoming] judicial representative of SIMON GRIMA
- [Directorship, incoming] director of SIMON GRIMA
- [Directorship, incoming] legal representative of SIMON GRIMA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS