ALC 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
- 2012-11-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053736
Relationships
- [Directorship, incoming] director of RAY SLADDEN
- [Directorship, incoming] judicial representative of RAYMOND FENECH
- [Directorship, incoming] legal representative of RAYMOND FENECH
- [Directorship, incoming] director of RAYMOND FENECH
- [Directorship, incoming] judicial representative of RAMON MIZZI
- [Directorship, incoming] judicial representative of SIMON SCHEMBRI
- [Directorship, incoming] director of RAMON MIZZI
- [Directorship, incoming] secretary of SHARON FENECH
- [Directorship, incoming] director of SIMON SCHEMBRI
- [Directorship, incoming] judicial representative of STEPHEN MUSCAT
- [Ownership, incoming] shareholder of GLOBAL MANAGEMENT SERVICES LIMITED
- [Directorship, incoming] director of STEPHEN MUSCAT
- [Ownership, incoming] shareholder of LA LAGUNA LIMITED
- [Ownership, incoming] shareholder of TUMAS GROUP COMPANY LIMITED
- [Directorship, incoming] director of ANNA MALLIA
- [Directorship, incoming] legal representative of ERIC SCHEMBRI
- [Directorship, incoming] director of ERIC SCHEMBRI
- [Directorship, incoming] judicial representative of ERIC SCHEMBRI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS