ALPINE HOLDINGS 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
- 1973-09-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019391
Relationships
- [Directorship, incoming] legal representative of NICHOLAS ZAHRA
- [Directorship, incoming] judicial representative of LAWRENCE BUTTIGIEG
- [Directorship, incoming] legal representative of LAWRENCE BUTTIGIEG
- [Directorship, incoming] secretary of LAWRENCE BUTTIGIEG
- [Directorship, incoming] judicial representative of NICHOLAS ZAHRA
- [Directorship, incoming] director of LAWRENCE BUTTIGIEG
- [Directorship, incoming] director of NICHOLAS ZAHRA
- [Directorship, incoming] judicial representative of ANTHONY G ZAHRA
- [Directorship, incoming] director of ANTHONY G ZAHRA
- [Directorship, incoming] legal representative of ANTHONY G ZAHRA
- [Ownership, incoming] shareholder of NICHOLAS ZAHRA
- [Ownership, incoming] shareholder of ANTHONY G ZAHRA
- [Directorship, incoming] judicial representative of WARREN ANTHONY ZAHRA
- [Directorship, incoming] legal representative of WARREN ANTHONY ZAHRA
- [Directorship, incoming] director of WARREN ANTHONY ZAHRA
- [Ownership, incoming] shareholder of ALPINE TRAVEL LIMITED
- [Directorship, incoming] auditor of MERCIECA, AZZOPARDI & CO