ALPHA BOAT 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/55078208

Relationships

[Directorship, incoming] judicial representative of SABINE ANGELE MARIE AVALLONE EP BRITTO
[Directorship, incoming] director of SABINE ANGELE MARIE AVALLONE EP BRITTO
[Directorship, incoming] legal representative of SABINE ANGELE MARIE AVALLONE EP BRITTO
[Directorship, incoming] legal representative of GENEREUX JEAN AVALLONE
[Directorship, incoming] legal representative of CAROLE JACQUELINE FRANCINE AVALLONE EP SONIE
[Directorship, incoming] director of GENEREUX JEAN AVALLONE
[Directorship, incoming] director of CAROLE JACQUELINE FRANCINE AVALLONE EP SONIE
[Directorship, incoming] judicial representative of CAROLE JACQUELINE FRANCINE AVALLONE EP SONIE
[Directorship, incoming] director of ANNE MARIE CHRISTIANE AVALLONE EP BASTIDE
[Directorship, incoming] legal representative of ANNE MARIE CHRISTIANE AVALLONE EP BASTIDE
[Directorship, incoming] judicial representative of GENEREUX JEAN AVALLONE
[Directorship, incoming] judicial representative of ANNE MARIE CHRISTIANE AVALLONE EP BASTIDE
[Ownership, incoming] shareholder of GENEREUX JEAN AVALLONE
[Ownership, incoming] shareholder of CAROLE JACQUELINE FRANCINE AVALLONE EP SONIE
[Ownership, incoming] shareholder of ANNE MARIE CHRISTIANE AVALLONE EP BASTIDE
[Ownership, incoming] shareholder of JEAN-MARIE AVALLONE
[Directorship, incoming] secretary of PIO M. VALLETTA
[Ownership, incoming] shareholder of SABINE ANGELE MARIE AVALLONE EP BRITTO