ALPSTAR CAPITAL FUNDS SICAV PLC
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
- 2012-01-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087624
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of AYMERIC THIERRY LECHARTIER
- [Directorship, incoming] judicial representative of BERTRAND ROGER MARIE PINEL
- [Directorship, incoming] director of AYMERIC THIERRY LECHARTIER
- [Directorship, incoming] director of BERTRAND ROGER MARIE PINEL
- [Directorship, incoming] legal representative of BERTRAND ROGER MARIE PINEL
- [Directorship, incoming] judicial representative of AYMERIC THIERRY LECHARTIER
- [Directorship, incoming] secretary of APEX CORPORATE & ADVISORY SERVICES LTD
- [Directorship, incoming] legal representative of GEORG SAPIANO
- [Directorship, incoming] legal representative of DANIEL PAUL ROBERT ANDRE MIGNON
- [Directorship, incoming] judicial representative of DANIEL PAUL ROBERT ANDRE MIGNON
- [Directorship, incoming] director of DANIEL PAUL ROBERT ANDRE MIGNON
- [Ownership, incoming] shareholder of THOMAS NOEL COLLISTER JACKSON
- [Ownership, incoming] shareholder of DMF PARTNERS HOLDING S.A.
- [Directorship, incoming] director of GEORG SAPIANO
- [Directorship, incoming] judicial representative of GEORG SAPIANO