Alliance Facilities Management 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
- 2010-01-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042931
Relationships
- [Directorship, incoming] auditor of ROBERT EBEJER
- [Directorship, incoming] legal representative of TONIO FENECH
- [Directorship, incoming] legal representative of JUSTIN ZAMMIT TABONA
- [Directorship, incoming] director of CLAUDE CALLEJA
- [Directorship, incoming] judicial representative of CLAUDE CALLEJA
- [Directorship, incoming] legal representative of CLAUDE CALLEJA
- [Directorship, incoming] secretary of TONIO FENECH
- [Directorship, incoming] director of TONIO FENECH
- [Directorship, incoming] judicial representative of TONIO FENECH
- [Ownership, incoming] shareholder of ARQ FIDUCIARIES LIMITED
- [Ownership, incoming] shareholder of ALLIANCE MANAGEMENT SUPPORT LTD
- [Directorship, incoming] judicial representative of CHRISTOPHER J. PACE
- [Ownership, incoming] shareholder of IP GROUP LIMITED
- [Ownership, incoming] shareholder of JANI LIMITED
- [Directorship, incoming] director of JUSTIN ZAMMIT TABONA
- [Directorship, incoming] director of CHRISTOPHER J. PACE
- [Directorship, incoming] judicial representative of JUSTIN ZAMMIT TABONA
- [Directorship, incoming] legal representative of CHRISTOPHER J. PACE