ALDO MINUTI
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/56033657
Relationships
- [Directorship, outgoing] director of KP CO. LTD
- [Directorship, outgoing] legal representative of YAPI KREDI BANK MALTA LTD
- [Directorship, outgoing] judicial representative of KP CO. LTD
- [Directorship, outgoing] director of YAPI KREDI BANK MALTA LTD
- [Directorship, outgoing] legal representative of Fortis Holding Malta Ltd
- [Directorship, outgoing] secretary of KP CO. LTD
- [Directorship, outgoing] judicial representative of DIS GLOBUS MALTA LIMITED
- [Directorship, outgoing] judicial representative of Fortis Holding Malta Ltd
- [Directorship, outgoing] legal representative of KP CO. LTD
- [Directorship, outgoing] secretary of DIS GLOBUS MALTA LIMITED
- [Directorship, outgoing] director of Fortis Holding Malta Ltd
- [Directorship, outgoing] director of DIS GLOBUS MALTA LIMITED
- [Directorship, outgoing] judicial representative of YAPI KREDI BANK MALTA LTD
- [Directorship, outgoing] secretary of YAPI KREDI BANK MALTA LTD
- [Directorship, outgoing] secretary of Fortis Holding Malta Ltd
- [Directorship, outgoing] legal representative of DIS GLOBUS MALTA LIMITED