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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AIG MALTA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-APR-2012

Connections:

Officer (7)

Role From To Data From
IG INGEGNERIA GEOTECNICA SRL Shareholder - - Paradise Papers
AI ENGINEERING SRL Shareholder - - Paradise Papers
FLORINDO BOZZO Judicial representative - - Paradise Papers
FLORINDO BOZZO Director - - Paradise Papers
FLORINDO BOZZO Legal representative - - Paradise Papers
MAURIZIO FERRERO Judicial representative - - Paradise Papers
MAURIZIO FERRERO Legal representative - - Paradise Papers
MAURIZIO FERRERO Director - - Paradise Papers
VALTER PEISINO Judicial representative - - Paradise Papers
VALTER PEISINO Legal representative - - Paradise Papers
VALTER PEISINO Director - - Paradise Papers
PIERCARLO MONTALDO Legal representative - - Paradise Papers
PIERCARLO MONTALDO Judicial representative - - Paradise Papers
PIERCARLO MONTALDO Director - - Paradise Papers
PIERCARLO MONTALDO Secretary - - Paradise Papers
MARK AZZOPARDI-HOLLAND Auditor - - Paradise Papers

Address (1)

Data From
VRS, TRIQ IL-FIKUS, ATTARDATD2921, MALTA Paradise Papers

Explore more from

Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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