2.1 ALTERNATIVE INVESTMENTS 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
- 2013-04-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087687
Relationships
- [Directorship, incoming] legal representative of MICHELE BENEDUCE
- [Directorship, incoming] judicial representative of IAN ZAMMIT
- [Directorship, incoming] legal representative of IAN ZAMMIT
- [Directorship, incoming] director of IAN ZAMMIT
- [Directorship, incoming] judicial representative of MICHELE BENEDUCE
- [Directorship, incoming] director of MICHELE BENEDUCE
- [Directorship, incoming] legal representative of ROSARIO FIORENTINO
- [Directorship, incoming] judicial representative of ROSARIO FIORENTINO
- [Ownership, incoming] shareholder of ROSARIO FIORENTINO
- [Ownership, incoming] shareholder of MICHELE BENEDUCE
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] legal representative of ROBERTO PAVESI
- [Directorship, incoming] judicial representative of ROBERTO PAVESI
- [Directorship, incoming] secretary of RELIANCE MANAGEMENT LTD
- [Directorship, incoming] director of ROSARIO FIORENTINO
- [Directorship, incoming] director of ROBERTO PAVESI