Entity:
AI UNDERTAKING (MALTA) II LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ETI SECURITIES PLC | Shareholder | - | - | Paradise Papers |
| ANDREAS WOLFL | Judicial representative | - | - | Paradise Papers |
| ANDREAS WOLFL | Legal representative | - | - | Paradise Papers |
| ANDREAS WOLFL | Director | - | - | Paradise Papers |
| SECURITISATION CONSULTANCY LTD | Judicial representative | - | - | Paradise Papers |
| SECURITISATION CONSULTANCY LTD | Director | - | - | Paradise Papers |
| SECURITISATION CONSULTANCY LTD | Legal representative | - | - | Paradise Papers |
| E & S CONSULTANCY LIMITED | Shareholder | - | - | Paradise Papers |
| CHRISTIAN ELLUL | Secretary | - | - | 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.