ALURWIND 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
- 2010-10-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045301
Relationships
- [Directorship, incoming] director of RYAN XUEREB
- [Directorship, incoming] legal representative of RYAN XUEREB
- [Directorship, incoming] judicial representative of RYAN XUEREB
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] director of ALESSANDRO URSO
- [Directorship, incoming] legal representative of ALESSANDRO URSO
- [Directorship, incoming] judicial representative of ALESSANDRO URSO
- [Directorship, incoming] legal representative of ALDO VELLA
- [Directorship, incoming] secretary of ALDO VELLA
- [Directorship, incoming] director of JOSEPH BORG
- [Ownership, incoming] shareholder of MARIE ODILE BUSSAC
- [Ownership, incoming] shareholder of ALESSANDRO URSO
- [Ownership, incoming] shareholder of ALDO VELLA
- [Directorship, incoming] judicial representative of ALDO VELLA
- [Directorship, incoming] director of ALDO VELLA
- [Directorship, incoming] legal representative of JOSEPH BORG
- [Directorship, incoming] judicial representative of JOSEPH BORG
- [Ownership, incoming] shareholder of ECONETIQUE LIMITED