Alphabetos International Funds SICAV p.l.c.
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
- 2008-04-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087914
Relationships
- [Directorship, incoming] director of Alberto Carpani
- [Directorship, incoming] judicial representative of DARIO NEGRI
- [Directorship, incoming] legal representative of Alberto Carpani
- [Directorship, incoming] director of DARIO NEGRI
- [Directorship, incoming] director of Alessandra Ramadori
- [Directorship, incoming] legal representative of TOM ANASTASI PACE
- [Directorship, incoming] director of TOM ANASTASI PACE
- [Directorship, incoming] judicial representative of TOM ANASTASI PACE
- [Directorship, incoming] director of Cristiano Carraroli
- [Directorship, incoming] legal representative of Cristiano Carraroli
- [Directorship, incoming] judicial representative of Cristiano Carraroli
- [Directorship, incoming] judicial representative of Alberto Carpani
- [Directorship, incoming] judicial representative of Alessandra Ramadori
- [Directorship, incoming] secretary of VALLETTA FUND SERVICES LIMITED
- [Directorship, incoming] liquidator of JOHN BONELLO
- [Directorship, incoming] auditor of DELOITTE
- [Directorship, incoming] legal representative of DARIO NEGRI
- [Directorship, incoming] legal representative of Alessandra Ramadori