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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AVER ASSOCIATES 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-DEC-2013

Connections:

Officer (6)

Role From To Data From
3W S.A. Director - - Paradise Papers
3W S.A. Legal representative - - Paradise Papers
3W S.A. Judicial representative - - Paradise Papers
DR EDWARD FIRMAN & ASSOCIATES LTD Judicial representative - - Paradise Papers
DR EDWARD FIRMAN & ASSOCIATES LTD Director - - Paradise Papers
DR EDWARD FIRMAN & ASSOCIATES LTD Legal representative - - Paradise Papers
AVER TRUSTEES MALTA LIMITED Shareholder - - Paradise Papers
KOEN MARIA J. LOZIE Shareholder - - Paradise Papers
KOEN MARIA J. LOZIE Director - - Paradise Papers
KOEN MARIA J. LOZIE Judicial representative - - Paradise Papers
KOEN MARIA J. LOZIE Legal representative - - Paradise Papers
KARL MAGRI Legal representative - - Paradise Papers
KARL MAGRI Judicial representative - - Paradise Papers
KARL MAGRI Director - - Paradise Papers
KARL MAGRI Secretary - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers

Address (1)

Data From
49, BISAZZA STREET, FONTANA MANSIONS 2, SLIEMASLM 1643, MALTA Paradise Papers

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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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