ALBERTO ALSINA GONZALEZ
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, ES
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56013786
Relationships
- [Directorship, outgoing] legal representative of MC II EDUCATION LTD
- [Directorship, outgoing] legal representative of MC II Pasta Ltd
- [Directorship, outgoing] judicial representative of MC II MONEY LTD
- [Directorship, outgoing] director of MC II Pasta Ltd
- [Directorship, outgoing] judicial representative of MC II SMART LTD
- [Directorship, outgoing] director of MC II EDUCATION LTD
- [Directorship, outgoing] judicial representative of MC II CONCRETE LTD
- [Directorship, outgoing] director of MC II MONEY LTD
- [Directorship, outgoing] judicial representative of MC II Pasta Ltd
- [Directorship, outgoing] legal representative of MC II SMART LTD
- [Directorship, outgoing] director of MC II CONCRETE LTD
- [Directorship, outgoing] legal representative of MC II MONEY LTD
- [Directorship, outgoing] judicial representative of MC II EDUCATION LTD
- [Directorship, outgoing] legal representative of MC II CONCRETE LTD
- [Directorship, outgoing] director of MC II SMART LTD
- [Ownership, outgoing] shareholder of MC II CONCRETE LTD
- [Ownership, outgoing] shareholder of MC II MONEY LTD
- [Ownership, outgoing] shareholder of MC II SMART LTD
- [Ownership, outgoing] shareholder of MC II Pasta Ltd
- [Ownership, outgoing] shareholder of MC II EDUCATION LTD