ALFSONS ENTERPRISES 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
- 1996-08-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011590
Relationships
- [Directorship, incoming] auditor of OSCAR A. DELIA
- [Directorship, incoming] legal representative of MARCO FARRUGIA
- [Directorship, incoming] director of JOHN FARRUGIA
- [Directorship, incoming] judicial representative of RUEBEN FARRUGIA
- [Directorship, incoming] legal representative of RUEBEN FARRUGIA
- [Directorship, incoming] director of RUEBEN FARRUGIA
- [Directorship, incoming] legal representative of JOSEPH BAJADA
- [Ownership, incoming] shareholder of JOSEPH BAJADA
- [Directorship, incoming] director of JOSEPH BAJADA
- [Directorship, incoming] secretary of JOSEPH BAJADA
- [Directorship, incoming] judicial representative of JOSEPH BAJADA
- [Directorship, incoming] judicial representative of ROBERT FARRUGIA
- [Directorship, incoming] legal representative of ROBERT FARRUGIA
- [Ownership, incoming] shareholder of ALPHONSE FARRUGIA & SONS LIMITED
- [Directorship, incoming] judicial representative of MARCO FARRUGIA
- [Directorship, incoming] director of MARCO FARRUGIA
- [Directorship, incoming] legal representative of JOHN FARRUGIA
- [Directorship, incoming] judicial representative of JOHN FARRUGIA
- [Directorship, incoming] director of ROBERT FARRUGIA