Entity:
AVER TRUSTEES MALTA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KOEN LOZIE & PARTNERS GMBH | Shareholder | - | - | Paradise Papers |
| KOEN MARIA JORIS ANTONIA LOZIE | Shareholder | - | - | Paradise Papers |
| KOEN MARIA JORIS ANTONIA LOZIE | Legal representative | - | - | Paradise Papers |
| KOEN MARIA JORIS ANTONIA LOZIE | Judicial representative | - | - | Paradise Papers |
| KOEN MARIA JORIS ANTONIA LOZIE | Director | - | - | Paradise Papers |
| EDWARD FIRMAN | Legal representative | - | - | Paradise Papers |
| EDWARD FIRMAN | Judicial representative | - | - | Paradise Papers |
| EDWARD FIRMAN | Director | - | - | Paradise Papers |
| KARL MAGRI | Director | - | - | Paradise Papers |
| KARL MAGRI | Legal representative | - | - | Paradise Papers |
| KARL MAGRI | Judicial representative | - | - | Paradise Papers |
| FRANCESCO APAP BOLOGNA | Secretary | - | - | Paradise Papers |
| MAZARS MALTA | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.