ALPSTAR CAPITAL (MALTA) 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
- 2012-01-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049991
Relationships
- [Directorship, incoming] secretary of BERTRAND ROGER MARIE PINEL
- [Directorship, incoming] director of BERTRAND ROGER MARIE PINEL
- [Directorship, incoming] legal representative of BERTRAND ROGER MARIE PINEL
- [Directorship, incoming] judicial representative of BERTRAND ROGER MARIE PINEL
- [Directorship, incoming] director of DANIEL PAUL ROBERT ANDRE MIGNON
- [Directorship, incoming] judicial representative of DANIEL PAUL ROBERT ANDRE MIGNON
- [Directorship, incoming] legal representative of DANIEL PAUL ROBERT ANDRE MIGNON
- [Directorship, incoming] legal representative of DAVID GALEA SOUCHET
- [Directorship, incoming] judicial representative of MICHAEL JOHN WHARTON
- [Directorship, incoming] judicial representative of DAVID GALEA SOUCHET
- [Directorship, incoming] liquidator of DANIEL GALEA
- [Directorship, incoming] director of DAVID GALEA SOUCHET
- [Ownership, incoming] shareholder of RIVAFID SOCIETE FIDUCIAIRE S.A.
- [Ownership, incoming] shareholder of DMF CORPORATION HOLDINGS (CY) LIMITED
- [Directorship, incoming] director of MICHAEL JOHN WHARTON
- [Directorship, incoming] legal representative of MICHAEL JOHN WHARTON
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD