Aegean Services 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: BM
Incorporated: 2005-06-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82008872

Relationships

[Directorship, incoming] director of Paratore - Ettore
[Directorship, incoming] director of Cattaneo - Luigi
[Directorship, incoming] director of Erskine - Alex J
[Directorship, incoming] secretary of Evans - Juliet
[Directorship, incoming] auditor Arthur Morris, Christensen & Company
[Directorship, incoming] secretary of Jones - Desirae
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] president of Cattaneo - Luigi
[Directorship, incoming] vice-president of Erskine - Alex J
[Ownership, incoming] shareholder of Manlius Investments Limited
[Ownership, incoming] shareholder of Sandalford Holding SA
[Ownership, incoming] shareholder of Sabine Advisors Corp.
[Ownership, incoming] shareholder of Ballerina Overseas Inc
[Ownership, incoming] shareholder of Cogefin (Bermuda) Limited
[Ownership, incoming] shareholder of Capodilista - Giovanni Emo
[Ownership, incoming] shareholder of Barzini - Luigi
[Directorship, incoming] is signatory for Erskine - Alex J
[Directorship, incoming] is signatory for Carter - Linda L
[Directorship, incoming] is signatory for Cattaneo - Luigi
[Directorship, incoming] is signatory for Evans - Juliet
[Directorship, incoming] is signatory for Leitch - James Robert
[Directorship, incoming] is signatory for Paratore - Ettore
[Directorship, incoming] is signatory for Jones - Desirae