ALAN MARK WHITEHEAD
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, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56041583
Relationships
- [Directorship, outgoing] judicial representative of TECHWISE LIMITED
- [Directorship, outgoing] director of BARRA SCUBA LIMITED
- [Directorship, outgoing] director of (Company withdrawn) SSI MALTA LTD
- [Directorship, outgoing] director of THE DIVE CENTRE LIMITED
- [Directorship, outgoing] legal representative of THE DIVE CENTRE LIMITED
- [Directorship, outgoing] legal representative of TECHWISE LIMITED
- [Directorship, outgoing] judicial representative of THE DIVE CENTRE LIMITED
- [Directorship, outgoing] judicial representative of BARRA SCUBA LIMITED
- [Directorship, outgoing] judicial representative of (Company withdrawn) SSI MALTA LTD
- [Ownership, outgoing] shareholder of BARRA SCUBA LIMITED
- [Ownership, outgoing] shareholder of (Company withdrawn) SSI MALTA LTD
- [Directorship, outgoing] legal representative of BARRA SCUBA LIMITED
- [Directorship, outgoing] legal representative of (Company withdrawn) SSI MALTA LTD
- [Directorship, outgoing] secretary of THE DIVE CENTRE LIMITED
- [Directorship, outgoing] director of TECHWISE LIMITED
- [Ownership, outgoing] shareholder of THE DIVE CENTRE LIMITED
- [Ownership, outgoing] shareholder of TECHWISE LIMITED