FRV SALTO HOLDING 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
- 2013-08-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057348
Relationships
- [Directorship, incoming] legal representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] director of ALISTAIR SCHEMBRI
- [Directorship, incoming] secretary of ALISTAIR SCHEMBRI
- [Directorship, incoming] legal representative of JOSE` ROBERTO DE DIEGO AROZAMENA
- [Directorship, incoming] judicial representative of JOSE` ROBERTO DE DIEGO AROZAMENA
- [Directorship, incoming] director of MARCO BUGELLI
- [Directorship, incoming] legal representative of MARCO BUGELLI
- [Directorship, incoming] judicial representative of MARCO BUGELLI
- [Directorship, incoming] secretary of MARCO BUGELLI
- [Directorship, incoming] director of JOSE` ROBERTO DE DIEGO AROZAMENA
- [Ownership, incoming] shareholder of FRV SOLAR HOLDINGS IV B.V.
- [Directorship, incoming] judicial representative of ALISTAIR SCHEMBRI
- [Ownership, incoming] shareholder of VISTRA (MALTA) LIMITED
- [Directorship, incoming] legal representative of DANIEL JOSE SAGI-VELA GRANDE
- [Directorship, incoming] director of DANIEL JOSE SAGI-VELA GRANDE
- [Directorship, incoming] judicial representative of DANIEL JOSE SAGI-VELA GRANDE