CREDAL INTERNATIONAL LTD
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
- 2001-12-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021089
Relationships
- [Directorship, incoming] secretary of ROBERT D'ALESSANDRO
- [Directorship, incoming] director of ROBERT D'ALESSANDRO
- [Ownership, incoming] shareholder of DENISE PICKERING
- [Ownership, incoming] shareholder of ROBERT D'ALESSANDRO
- [Directorship, incoming] legal representative of SHARON ABELA
- [Directorship, incoming] judicial representative of SHARON ABELA
- [Directorship, incoming] director of SHARON ABELA
- [Directorship, incoming] director of STEPHEN D'ALESSANDRO
- [Directorship, incoming] legal representative of DENISE PICKERING
- [Directorship, incoming] judicial representative of DENISE PICKERING
- [Directorship, incoming] judicial representative of STEPHEN D'ALESSANDRO
- [Directorship, incoming] legal representative of ROBERT D'ALESSANDRO
- [Ownership, incoming] shareholder of D' ALESSANDRO & ASSOCIATES LTD
- [Directorship, incoming] judicial representative of ROBERT D'ALESSANDRO
- [Directorship, incoming] auditor of MAZARS MALTA
- [Directorship, incoming] director of DENISE PICKERING
- [Directorship, incoming] legal representative of STEPHEN D'ALESSANDRO