ALVES RIBEIRO INTERNACIONAL SGPS 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
- 2011-11-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049274
Relationships
- [Directorship, incoming] legal representative of NUNO MIGUEL RIBEIRO PEREIRA DE SOUSA
- [Directorship, incoming] director of NUNO MIGUEL RIBEIRO PEREIRA DE SOUSA
- [Directorship, incoming] judicial representative of NUNO MIGUEL RIBEIRO PEREIRA DE SOUSA
- [Directorship, incoming] judicial representative of Chancery Services Limited
- [Directorship, incoming] director of MANUEL JOAO DE MATOS SILVA ALVES RIBEIRO
- [Directorship, incoming] legal representative of MANUEL JOAO DE MATOS SILVA ALVES RIBEIRO
- [Directorship, incoming] judicial representative of MICHAEL SCICLUNA
- [Directorship, incoming] legal representative of Chancery Services Limited
- [Directorship, incoming] secretary of MICHAEL SCICLUNA
- [Directorship, incoming] director of MICHAEL SCICLUNA
- [Directorship, incoming] judicial representative of MANUEL JOAO DE MATOS SILVA ALVES RIBEIRO
- [Ownership, incoming] shareholder of ALVES RIBEIRO S.A.
- [Directorship, incoming] legal representative of MICHAEL SCICLUNA
- [Ownership, incoming] shareholder of ALVES RIBEIRO-CONSULTORIA DE GESTAO S.A.
- [Directorship, incoming] director of Chancery Services Limited
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD