ATTIVO 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
- 2013-02-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054885
Relationships
- [Directorship, incoming] director of MONIKA WIESLAWA OWERKO
- [Directorship, incoming] judicial representative of MONIKA WIESLAWA OWERKO
- [Directorship, incoming] legal representative of MONIKA WIESLAWA OWERKO
- [Directorship, incoming] director of KURT MICHAEL MONTGOMERY
- [Directorship, incoming] judicial representative of PIOTR KASPROWICZ
- [Directorship, incoming] director of KRZYSZTOF JAKUB SZYSZKA
- [Directorship, incoming] judicial representative of KRZYSZTOF JAKUB SZYSZKA
- [Directorship, incoming] legal representative of PIOTR KASPROWICZ
- [Directorship, incoming] judicial representative of KURT MICHAEL MONTGOMERY
- [Directorship, incoming] legal representative of KURT MICHAEL MONTGOMERY
- [Directorship, incoming] judicial representative of PIOTR WOJCIECH LOPATKA
- [Directorship, incoming] legal representative of PIOTR WOJCIECH LOPATKA
- [Ownership, incoming] shareholder of DOROTA ZYLINSKA
- [Ownership, incoming] shareholder of KRZYSZTOF JAKUB SZYSZKA
- [Directorship, incoming] legal representative of KRZYSZTOF JAKUB SZYSZKA
- [Directorship, incoming] director of PIOTR WOJCIECH LOPATKA
- [Directorship, incoming] director of PIOTR KASPROWICZ