ALTES ENVIRONMENTAL 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
- 2010-05-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044004
Relationships
- [Directorship, incoming] director of GUALTIERO MASINI
- [Directorship, incoming] judicial representative of GUALTIERO MASINI
- [Directorship, incoming] legal representative of COSIMO MASINI
- [Directorship, incoming] judicial representative of COSIMO MASINI
- [Directorship, incoming] legal representative of GEORGE BARBARO SANT
- [Directorship, incoming] director of GEORGE BARBARO SANT
- [Directorship, incoming] liquidator of Alex Agius
- [Directorship, incoming] judicial representative of GEORGE BARBARO SANT
- [Directorship, incoming] director of COSIMO MASINI
- [Directorship, incoming] judicial representative of ELIZABETH BARBARO SANT
- [Directorship, incoming] secretary of CHRISTIAN FARRUGIA
- [Ownership, incoming] shareholder of GRUPPO TESECO S.R.L.
- [Directorship, incoming] director of ELIZABETH BARBARO SANT
- [Directorship, incoming] legal representative of ELIZABETH BARBARO SANT
- [Ownership, incoming] shareholder of ALBERTA HOLDINGS LIMITED
- [Directorship, incoming] legal representative of GUALTIERO MASINI