ALTSERVICES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1990-07-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002026
Relationships
- [Directorship, incoming] liquidator of KARL CINI
- [Directorship, incoming] legal representative of ARNOLD CASSOLA
- [Ownership, incoming] shareholder of HENRY VASSALLO
- [Ownership, incoming] shareholder of STEPHEN CACHIA
- [Ownership, incoming] shareholder of MARK BORG
- [Ownership, incoming] shareholder of CHRISTIAN HOLLAND
- [Ownership, incoming] shareholder of JULIAN MANDUCA
- [Ownership, incoming] shareholder of JOE AZZOPARDI
- [Ownership, incoming] shareholder of LAWRENCE MINTOFF
- [Ownership, incoming] shareholder of ARNOLD CASSOLA
- [Ownership, incoming] shareholder of LAWRENCE ATTARD
- [Directorship, incoming] legal representative of MARK CAUSON
- [Ownership, incoming] shareholder of SAVIOUR BALZAN
- [Ownership, incoming] shareholder of ANTON FARRUGIA
- [Ownership, incoming] shareholder of MARK FENECH LAUDI
- [Ownership, incoming] shareholder of MARK CAUSON
- [Ownership, incoming] shareholder of ANDREW ELLUL
- [Directorship, incoming] judicial representative of ARNOLD CASSOLA
- [Directorship, incoming] director of MARK CAUSON
- [Directorship, incoming] judicial representative of MARK CAUSON
- [Directorship, incoming] secretary of MARK CAUSON
- [Directorship, incoming] director of ARNOLD CASSOLA
- [Directorship, incoming] auditor of BRIAN TONNA & CO