Entity:
AIA LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LA LAGUNA LIMITED | Shareholder | - | - | Paradise Papers |
| GLOBAL MANAGEMENT SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
| RAMON MIZZI | Judicial representative | - | - | Paradise Papers |
| RAMON MIZZI | Director | - | - | Paradise Papers |
| TUMAS GROUP COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| SIMON SCHEMBRI | Secretary | - | - | Paradise Papers |
| ERIC SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| ERIC SCHEMBRI | Director | - | - | Paradise Papers |
| ERIC SCHEMBRI | Legal representative | - | - | Paradise Papers |
| RSM 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.