by The International Consortium of Investigative Journalists
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Entity

AAA International Limited

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
AAA (Angola) Investors Ltd. Shareholder - - Paradise Papers - Appleby
Adderley - Donald Bradfield Is signatory for - - Paradise Papers - Appleby
Adderley - Donald Bradfield Director 03-JUL-2003 - Paradise Papers - Appleby
Chatterjee - Frances Secretary 23-JUL-2003 02-MAR-2011 Paradise Papers - Appleby
Hewson - Corinne Lisa Michelle Is signatory for - - Paradise Papers - Appleby
Hill - Renee Is signatory for - - Paradise Papers - Appleby
KPMG - Bermuda Auditor 03-JUL-2003 - Paradise Papers - Appleby
Machell - Louise A. Is signatory for - - Paradise Papers - Appleby
Millar - Nicholas Lindsay Is signatory for - - Paradise Papers - Appleby
Millar - Nicholas Lindsay Director 30-MAR-2005 - Paradise Papers - Appleby
Moller - Malcolm Is signatory for - - Paradise Papers - Appleby
Redden - Joelina M Is signatory for - - Paradise Papers - Appleby
Sao Vicente - Carlos Manuel de Is signatory for - - Paradise Papers - Appleby
Sao Vicente - Carlos Manuel de Shareholder - - Paradise Papers - Appleby
Sao Vicente - Carlos Manuel de Chairman of the board 23-JUL-2003 - Paradise Papers - Appleby
Sao Vicente - Carlos Manuel de Director 03-JUL-2003 - Paradise Papers - Appleby
Smith - Jon P Treasurer 08-DEC-2009 - Paradise Papers - Appleby
Sociedade Nacional de Combustiveis de Angola Empresa Publica (SONANGOL E.P.) Shareholder - - Paradise Papers - Appleby
Vunge - Eusebio D Director 03-JUL-2003 30-MAR-2005 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Cumberland House, 6th Floor; 1 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Rua Lenine, 58, 9th Floor; Luanda; Angola Paradise Papers - Appleby
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Other

Data From
AAA Group Paradise Papers - Appleby
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