ALTERNATIVAHOLD 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
- 2013-02-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054863
Relationships
- [Directorship, incoming] auditor of FG AUDIT LTD
- [Directorship, incoming] director of ASTERIA MANAGEMENT LTD
- [Directorship, incoming] legal representative of ASTERIA MANAGEMENT LTD
- [Directorship, incoming] legal representative of ALEKSANDR VLADIMIROVICH KARPOVICH
- [Ownership, incoming] shareholder of DMITRY ALEKSANDROVICH AMELIN
- [Ownership, incoming] shareholder of SERGEY VLADIMIROVICH SIDOROV
- [Ownership, incoming] shareholder of ALEKSEY VLADIMIROVICH TUTIKOV
- [Ownership, incoming] shareholder of ARSEN MAKCHMUDOVICH AKBASHEV
- [Ownership, incoming] shareholder of ALEKSANDR ALEKSANDROVICH ZOTOV
- [Ownership, incoming] shareholder of PETR BORISOVICH TSEKHMISTER
- [Ownership, incoming] shareholder of ALEKSEY VIKTOROVICH KVIRING
- [Ownership, incoming] shareholder of VLADIMIR ALEKSANDROVICH BABUSHKIN
- [Ownership, incoming] shareholder of ALEKSANDR VLADIMIROVICH KARPOVICH
- [Ownership, incoming] shareholder of ANTON ALEKSEEVICH VOLKOV
- [Ownership, incoming] shareholder of IVAN ALEKSANDROVICH ZYKOV
- [Ownership, incoming] shareholder of ANTON VIKTOROVICH BRAGIN
- [Ownership, incoming] shareholder of NATALYA VIKTOROVNA ZHABYKO
- [Ownership, incoming] shareholder of ALEKSEY ALEKSANDROVICH LUKANIN
- [Ownership, incoming] shareholder of SERGEY ALEKSANDROVICH CHERNOV
- [Directorship, incoming] secretary of KONRAD ABELA
- [Directorship, incoming] judicial representative of ALEKSANDR VLADIMIROVICH KARPOVICH
- [Directorship, incoming] director of ALEKSANDR VLADIMIROVICH KARPOVICH
- [Ownership, incoming] shareholder of JULIA RIFOVNA ERMAKOVA
- [Directorship, incoming] judicial representative of ASTERIA MANAGEMENT LTD