ALFACLASS DEVELOPERS 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
- 2000-01-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017328
Relationships
- [Directorship, incoming] secretary of ANGELE BUHAGIAR
- [Directorship, incoming] director of ANGELE BUHAGIAR
- [Directorship, incoming] legal representative of ANGELE BUHAGIAR
- [Directorship, incoming] legal representative of MARCO GAFFARENA
- [Directorship, incoming] judicial representative of ANGELE BUHAGIAR
- [Ownership, incoming] shareholder of CHARLES ANTHONY GAFFARENA
- [Ownership, incoming] shareholder of ANGELE BUHAGIAR
- [Ownership, incoming] shareholder of DOREEN GAFFARENA
- [Ownership, incoming] shareholder of CHRISTOPHER GAFFARENA
- [Directorship, incoming] judicial representative of MARCO GAFFARENA
- [Ownership, incoming] shareholder of MARK GAFFARENA
- [Ownership, incoming] shareholder of MICHAEL GAFFARENA
- [Ownership, incoming] shareholder of ROMINA GAFFARENA
- [Directorship, incoming] director of MARCO GAFFARENA
- [Ownership, incoming] shareholder of MARYANN GAFFARENA
- [Ownership, incoming] shareholder of JOHANN GAFFARENA