ALBA PETRA 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
- 2017-03-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55077754
Relationships
- [Directorship, incoming] director of EMANUEL BONNICI
- [Directorship, incoming] legal representative of EUCHARIST JOSEPH VELLA
- [Directorship, incoming] legal representative of EMANUEL BONNICI
- [Directorship, incoming] judicial representative of EUCHARIST JOSEPH VELLA
- [Directorship, incoming] director of EUCHARIST JOSEPH VELLA
- [Directorship, incoming] secretary of EUCHARIST JOSEPH VELLA
- [Directorship, incoming] judicial representative of EMANUEL BONNICI
- [Directorship, incoming] legal representative of ANTHONY G ZAHRA
- [Directorship, incoming] judicial representative of ANTHONY G ZAHRA
- [Directorship, incoming] director of ANTHONY G ZAHRA
- [Directorship, incoming] judicial representative of DENNIS BALDACCHINO
- [Directorship, incoming] director of DENNIS BALDACCHINO
- [Directorship, incoming] legal representative of DENNIS BALDACCHINO
- [Ownership, incoming] shareholder of ALPINE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of BONNICI BROS. LIMITED
- [Ownership, incoming] shareholder of SEA ESTATES LIMITED
- [Ownership, incoming] shareholder of ELMA LIMITED