MALTA IFP 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
- 2012-03-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050662
Relationships
- [Directorship, incoming] legal representative of ROBERT D'ALESSANDRO
- [Directorship, incoming] director of DANIELA BALDONI
- [Directorship, incoming] legal representative of STEFANO MARCOLINI
- [Directorship, incoming] legal representative of DANIELA BALDONI
- [Directorship, incoming] judicial representative of STEFANO MARCOLINI
- [Directorship, incoming] judicial representative of DANIELA BALDONI
- [Directorship, incoming] director of STEFANO MARCOLINI
- [Directorship, incoming] auditor of ROBERTO J MIFSUD
- [Directorship, incoming] director of ALISTAIR MUSCAT
- [Directorship, incoming] legal representative of ALISTAIR MUSCAT
- [Directorship, incoming] judicial representative of ALISTAIR MUSCAT
- [Ownership, incoming] shareholder of ALISTAIR MUSCAT
- [Directorship, incoming] secretary of CHANTAL GANADO
- [Ownership, incoming] shareholder of CREDAL ADVISORY LTD
- [Ownership, incoming] shareholder of SWISS IFP SA
- [Directorship, incoming] director of ROBERT D'ALESSANDRO
- [Directorship, incoming] judicial representative of ROBERT D'ALESSANDRO