STEPHEN D'ALESSANDRO
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56053242
Relationships
- [Directorship, outgoing] judicial representative of CREDAL Business Consulting Ltd.
- [Directorship, outgoing] director of ALLSecure Ltd.
- [Directorship, outgoing] legal representative of ALLSECURE INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of E-BUSINESS SYSTEMS INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of JUNO DIGITAL LTD
- [Ownership, outgoing] shareholder of MID-MED REGISTRATIONS LTD
- [Directorship, outgoing] director of CREDAL Business Consulting Ltd.
- [Directorship, outgoing] director of E-BUSINESS SYSTEMS INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of CREDAL MANAGEMENT LTD
- [Directorship, outgoing] director of JUNO DIGITAL LTD
- [Directorship, outgoing] legal representative of CREDAL Business Consulting Ltd.
- [Directorship, outgoing] judicial representative of ALLSECURE INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of JUNO DIGITAL LTD
- [Directorship, outgoing] judicial representative of E-BUSINESS SYSTEMS INTERNATIONAL LTD
- [Directorship, outgoing] director of CREDAL MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of ALLSecure Ltd.
- [Directorship, outgoing] director of ALLSECURE INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of CREDAL MANAGEMENT LTD
- [Directorship, outgoing] legal representative of ALLSecure Ltd.