STRAND ALLIANCE 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
- 2015-06-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55067653
Relationships
- [Directorship, incoming] judicial representative of ANGELO DARRIGO
- [Directorship, incoming] director of ANGELO DARRIGO
- [Directorship, incoming] secretary of MICHAEL BONELLO
- [Directorship, incoming] director of MICHAEL BONELLO
- [Directorship, incoming] legal representative of MICHAEL BONELLO
- [Directorship, incoming] judicial representative of DUNCAN STIVALA
- [Directorship, incoming] legal representative of ANGELO DARRIGO
- [Directorship, incoming] judicial representative of MICHAEL BONELLO
- [Ownership, incoming] shareholder of ANGELO DARRIGO
- [Ownership, incoming] shareholder of JEAN PAUL GAUCI
- [Ownership, incoming] shareholder of DUNCAN STIVALA
- [Ownership, incoming] shareholder of MARIO GAUCI
- [Directorship, incoming] director of DUNCAN STIVALA
- [Directorship, incoming] legal representative of DUNCAN STIVALA
- [Ownership, incoming] shareholder of MB INVESTMENTS LIMITED
- [Directorship, incoming] legal representative of MARIO GAUCI
- [Directorship, incoming] judicial representative of MARIO GAUCI
- [Directorship, incoming] director of MARIO GAUCI