Entity:
AER TRANSPORTO CONSULO LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SENSUNI HOLDING LTD. | Shareholder | - | - | Paradise Papers |
| MARIA MALONGO | Secretary | - | - | Paradise Papers |
| MAGNOLIA INVESTMENTS LTD. | Shareholder | - | - | Paradise Papers |
| GEORGE MALONGO | Legal representative | - | - | Paradise Papers |
| GEORGE MALONGO | Director | - | - | Paradise Papers |
| GEORGE MALONGO | Judicial representative | - | - | Paradise Papers |
| ANDREA GERA DE PETRI | Liquidator | - | - | Paradise Papers |
| STEFAN BONELLO GHIO | 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.