ALFRED LUPI
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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56023001
Relationships
- [Directorship, outgoing] director of FP LIMITED
- [Directorship, outgoing] director of MULTI RISK LIMITED
- [Directorship, outgoing] judicial representative of MULTI RISK INDEMNITY COMPANY LIMITED
- [Directorship, outgoing] director of MULTI RISK TRADING LIMITED
- [Directorship, outgoing] judicial representative of ARGUS INSURANCE AGENCIES LIMITED
- [Directorship, outgoing] legal representative of BLUE PAPILLON LIMITED
- [Directorship, outgoing] legal representative of MULTI RISK BENEFITS LIMITED
- [Directorship, outgoing] legal representative of ARGUS INSURANCE AGENCIES LIMITED
- [Directorship, outgoing] legal representative of SC Malta SICAV p.l.c.
- [Directorship, outgoing] secretary of PREMIUM INVESTMENTS LTD
- [Directorship, outgoing] legal representative of MULTI RISK LIMITED
- [Directorship, outgoing] legal representative of MULTI RISK TRADING LIMITED
- [Directorship, outgoing] judicial representative of CLEAR COVER LIMITED
- [Directorship, outgoing] legal representative of DARK COVER LIMITED
- [Directorship, outgoing] judicial representative of PREMIUM INVESTMENTS LTD
- [Directorship, outgoing] director of MALTA WIN CARGO CONTAINERS LIMITED
- [Directorship, outgoing] director of S V P LIMITED
- [Directorship, outgoing] judicial representative of MULTI RISK LIMITED
- [Directorship, outgoing] judicial representative of MULTI RISK TRADING LIMITED
- [Directorship, outgoing] legal representative of CLEAR COVER LIMITED
- [Directorship, outgoing] director of DARK COVER LIMITED
- [Directorship, outgoing] judicial representative of PALE COVER LIMITED
- [Directorship, outgoing] director of BLUE PAPILLON LIMITED
- [Directorship, outgoing] secretary of FP LIMITED
- [Directorship, outgoing] judicial representative of S V P LIMITED
- [Directorship, outgoing] legal representative of MULTI RISK INDEMNITY COMPANY LIMITED
- [Directorship, outgoing] director of MULTI RISK BENEFITS LIMITED
- [Directorship, outgoing] director of PALE COVER LIMITED
- [Directorship, outgoing] judicial representative of BLUE PAPILLON LIMITED
- [Directorship, outgoing] director of ZAMMIT FINANCE PLC
- [Directorship, outgoing] director of SC Malta SICAV p.l.c.
- [Directorship, outgoing] director of PREMIUM INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of DARK COVER LIMITED
- [Directorship, outgoing] legal representative of PALE COVER LIMITED
- [Directorship, outgoing] judicial representative of SC Malta SICAV p.l.c.
- [Directorship, outgoing] judicial representative of MULTI RISK BENEFITS LIMITED
- [Directorship, outgoing] director of CLEAR COVER LIMITED
- [Directorship, outgoing] judicial representative of ZAMMIT FINANCE PLC
- [Directorship, outgoing] director of FP & Co
- [Directorship, outgoing] judicial representative of FP LIMITED
- [Directorship, outgoing] secretary of S V P LIMITED
- [Directorship, outgoing] director of MULTI RISK INDEMNITY COMPANY LIMITED
- [Directorship, outgoing] director of ARGUS INSURANCE AGENCIES LIMITED
- [Directorship, outgoing] legal representative of ZAMMIT FINANCE PLC
- [Directorship, outgoing] director of SVP & Co
- [Ownership, outgoing] shareholder of FP LIMITED
- [Ownership, outgoing] shareholder of S V P LIMITED
- [Ownership, outgoing] shareholder of SVP & Co
- [Ownership, outgoing] shareholder of FP & Co