Alpine Desk 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
- 2016-06-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070322
Relationships
- [Directorship, incoming] judicial representative of Lotto Capital Holding 1 Ltd
- [Directorship, incoming] judicial representative of Lotto Capital Holding 2
- [Directorship, incoming] legal representative of Lotto Capital Holding 2
- [Directorship, incoming] director of Lotto Capital Holding 1 Ltd
- [Directorship, incoming] director of Lotto Capital Holding 3 Ltd
- [Directorship, incoming] director of Prime Online Ltd
- [Directorship, incoming] legal representative of Prime Online Ltd
- [Directorship, incoming] judicial representative of Prime Online Ltd
- [Directorship, incoming] director of Lotto Capital Holding 2
- [Directorship, incoming] judicial representative of Lotto Capital Holding 3 Ltd
- [Directorship, incoming] secretary of JOCELINE CARUANA
- [Directorship, incoming] legal representative of Lotto Capital Holding 1 Ltd
- [Ownership, incoming] shareholder of Prime Online Ltd
- [Ownership, incoming] shareholder of Lotto Capital Holding 1 Ltd
- [Ownership, incoming] shareholder of Lotto Capital Holding 3 Ltd
- [Ownership, incoming] shareholder of Lotto Capital Holding 2
- [Directorship, incoming] legal representative of Lotto Capital Holding 3 Ltd