P.B. Alfa 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
- 2007-11-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036354
Relationships
- [Directorship, incoming] judicial representative of JESMOND MIFSUD
- [Directorship, incoming] legal representative of JESMOND MIFSUD
- [Directorship, incoming] director of JESMOND MIFSUD
- [Directorship, incoming] legal representative of COLIN FORMOSA
- [Directorship, incoming] judicial representative of JOSEPH BRINCAT
- [Directorship, incoming] director of JOSEPH BRINCAT
- [Ownership, incoming] shareholder of ALAN BROWN
- [Ownership, incoming] shareholder of JESMOND MIFSUD
- [Ownership, incoming] shareholder of ANTHONY CHETCUTI
- [Directorship, incoming] judicial representative of COLIN FORMOSA
- [Ownership, incoming] shareholder of JOSEPH BRINCAT
- [Ownership, incoming] shareholder of JOHN TUA
- [Ownership, incoming] shareholder of COLIN FORMOSA
- [Ownership, incoming] shareholder of IAN PACE BARDON
- [Directorship, incoming] director of COLIN FORMOSA
- [Ownership, incoming] shareholder of MARCO PORTELLI
- [Ownership, incoming] shareholder of PAUL CAMILLERI
- [Ownership, incoming] shareholder of JOHN MARY DALLI
- [Directorship, incoming] legal representative of JOSEPH BRINCAT
- [Ownership, incoming] shareholder of ALBERT GAMBINA
- [Ownership, incoming] shareholder of CARMEL SCICLUNA