AAA International 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: BERMUDA
Country: AO, BM
Incorporated: 2003-06-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82005919

Relationships

[Directorship, incoming] auditor KPMG - Bermuda
[Directorship, incoming] secretary of Chatterjee - Frances
[Directorship, incoming] director of Sao Vicente - Carlos Manuel de
[Directorship, incoming] director of Vunge - Eusebio D
[Directorship, incoming] director of Adderley - Donald Bradfield
[Directorship, incoming] director of Millar - Nicholas Lindsay
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] chairman of the board of Sao Vicente - Carlos Manuel de
[Directorship, incoming] treasurer of Smith - Jon P
[Ownership, incoming] shareholder of Sao Vicente - Carlos Manuel de
[Ownership, incoming] shareholder of AAA (Angola) Investors Ltd.
[Ownership, incoming] shareholder of Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.)
[Directorship, incoming] is signatory for Adderley - Donald Bradfield
[Directorship, incoming] is signatory for Millar - Nicholas Lindsay
[Directorship, incoming] is signatory for Hewson - Corinne Lisa Michelle
[Directorship, incoming] is signatory for Hill - Renee
[Directorship, incoming] is signatory for Machell - Louise A.
[Directorship, incoming] is signatory for Moller - Malcolm
[Directorship, incoming] is signatory for Redden - Joelina M
[Directorship, incoming] is signatory for Sao Vicente - Carlos Manuel de