ALPHA TELECOM EUROPE 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
- 2013-02-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054816
Relationships
- [Directorship, incoming] judicial representative of RAVID PICK
- [Directorship, incoming] legal representative of RAVID PICK
- [Directorship, incoming] director of NADAV SAGI
- [Directorship, incoming] legal representative of NADAV SAGI
- [Directorship, incoming] director of RAVID PICK
- [Directorship, incoming] judicial representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] legal representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] secretary of ALISTAIR SCHEMBRI
- [Directorship, incoming] director of ALISTAIR SCHEMBRI
- [Directorship, incoming] judicial representative of NADAV SAGI
- [Directorship, incoming] secretary of MARCO BUGELLI
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Ownership, incoming] shareholder of ALPHA TELECOM LTD
- [Directorship, incoming] judicial representative of DERREN BUSUTTIL
- [Directorship, incoming] director of DERREN BUSUTTIL
- [Ownership, incoming] shareholder of VISTRA (MALTA) LIMITED
- [Directorship, incoming] legal representative of DERREN BUSUTTIL