ALEXEI DALLI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56022264

Relationships

[Directorship, outgoing] legal representative of Hamels (Malta) Limited
[Directorship, outgoing] legal representative of Industry Chemical Supplies Ltd.
[Directorship, outgoing] judicial representative of GLOWORTH LTD.
[Directorship, outgoing] judicial representative of THE WORLD OF GAMING (HOLDINGS) LTD.
[Directorship, outgoing] judicial representative of Varvara Holding Limited
[Directorship, outgoing] legal representative of EA GLOBAL LIMITED
[Directorship, outgoing] secretary of INDUSTRY CHEMICAL HOLDINGS LTD
[Directorship, outgoing] secretary of Global Plant and Equipment Ltd.
[Directorship, outgoing] secretary of ASIAN PARTS AND EQUIPMENT LTD
[Directorship, outgoing] secretary of THE WORLD OF GAMING (HOLDINGS) LTD.
[Directorship, outgoing] director of EA GLOBAL LIMITED
[Directorship, outgoing] director of ARCEM TRUST LIMITED
[Directorship, outgoing] legal representative of GROUP 11 LTD
[Directorship, outgoing] judicial representative of Industry Chemical Supplies Ltd.
[Directorship, outgoing] legal representative of CALLENS & CLO (HOLDINGS) LTD
[Directorship, outgoing] secretary of CALLENS & CLO (HOLDINGS) LTD
[Directorship, outgoing] judicial representative of EA GLOBAL LIMITED
[Directorship, outgoing] legal representative of KIMTRIS (MALTA) LIMITED
[Directorship, outgoing] secretary of KIMTRIS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of GROUP 11 LTD
[Directorship, outgoing] secretary of AMR Holdings Ltd.
[Directorship, outgoing] judicial representative of Hamels (Malta) Limited
[Directorship, outgoing] secretary of Sapphire Holdings Ltd
[Directorship, outgoing] director of CALLENS & CLO (HOLDINGS) LTD
[Directorship, outgoing] director of KIMTRIS (MALTA) LIMITED
[Directorship, outgoing] secretary of Industry Chemical Supplies Ltd.
[Directorship, outgoing] secretary of VESTIRE LA MODA LTD
[Directorship, outgoing] secretary of CIS TRADING LTD
[Directorship, outgoing] judicial representative of CALLENS & CLO (HOLDINGS) LTD
[Directorship, outgoing] secretary of EA GLOBAL LIMITED
[Directorship, outgoing] judicial representative of KIMTRIS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of ARCEM TRUST LIMITED
[Directorship, outgoing] secretary of GROUP 11 LTD
[Directorship, outgoing] director of Hamels (Malta) Limited
[Directorship, outgoing] director of Industry Chemical Supplies Ltd.
[Directorship, outgoing] legal representative of GLOWORTH LTD.
[Directorship, outgoing] secretary of GLOWORTH LTD.
[Directorship, outgoing] legal representative of THE WORLD OF GAMING (HOLDINGS) LTD.
[Directorship, outgoing] legal representative of Varvara Holding Limited
[Directorship, outgoing] secretary of Varvara Holding Limited
[Directorship, outgoing] legal representative of ARCEM TRUST LIMITED
[Directorship, outgoing] secretary of ARCEM TRUST LIMITED
[Directorship, outgoing] secretary of Hamels (Malta) Limited
[Directorship, outgoing] director of GLOWORTH LTD.
[Directorship, outgoing] director of THE WORLD OF GAMING (HOLDINGS) LTD.
[Directorship, outgoing] director of Varvara Holding Limited
[Directorship, outgoing] director of GROUP 11 LTD
[Ownership, outgoing] shareholder of Global Plant and Equipment Ltd.
[Ownership, outgoing] shareholder of ASIAN PARTS AND EQUIPMENT LTD
[Ownership, outgoing] shareholder of GLOWORTH LTD.
[Ownership, outgoing] shareholder of THE WORLD OF GAMING (HOLDINGS) LTD.
[Ownership, outgoing] shareholder of CALLENS & CLO (HOLDINGS) LTD
[Ownership, outgoing] shareholder of SALUTIS CO. LTD.
[Ownership, outgoing] shareholder of KIMTRIS (MALTA) LIMITED
[Ownership, outgoing] shareholder of LEX CORPORATE SERVICES LTD
[Ownership, outgoing] shareholder of CIS TRADING LTD
[Ownership, outgoing] shareholder of EA GLOBAL LIMITED