ALB FOREX TRADING 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
- 2017-02-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55077866
Relationships
- [Directorship, incoming] director of SALIH ALBAYRAK
- [Directorship, incoming] legal representative of SITKI YANKI ONEN
- [Directorship, incoming] judicial representative of SALIH ALBAYRAK
- [Directorship, incoming] director of SITKI YANKI ONEN
- [Directorship, incoming] legal representative of SALIH ALBAYRAK
- [Directorship, incoming] director of ROBERTO D'AMBROSIO
- [Directorship, incoming] legal representative of ROBERTO D'AMBROSIO
- [Directorship, incoming] judicial representative of SITKI YANKI ONEN
- [Directorship, incoming] judicial representative of ROBERTO D'AMBROSIO
- [Directorship, incoming] director of PAUL ZAREN MAGRO
- [Directorship, incoming] legal representative of PAUL ZAREN MAGRO
- [Directorship, incoming] judicial representative of PAUL ZAREN MAGRO
- [Directorship, incoming] secretary of IVAN VELLA
- [Directorship, incoming] director of ADAM DE DOMENICO
- [Directorship, incoming] legal representative of ADAM DE DOMENICO
- [Ownership, incoming] shareholder of ALB MENKUL DEGERLER A.S.
- [Directorship, incoming] judicial representative of ADAM DE DOMENICO
- [Ownership, incoming] shareholder of ALB HOLDING LIMITED