ALFRED TRIGANZA

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/56054836

Relationships (showing 100 of 125)

[Directorship, outgoing] legal representative of MEDILINK INTERNATIONAL AIR AMBULANCE LTD
[Directorship, outgoing] judicial representative of YVONNE CHARTERING LTD
[Directorship, outgoing] secretary of YVONNE CHARTERING LTD
[Directorship, outgoing] director of BC41 HOLDING LTD.
[Directorship, outgoing] judicial representative of BONDONE LTD
[Directorship, outgoing] legal representative of MID SEA CREW SERVICES LTD.
[Directorship, outgoing] director of UNIGLOBAL INVEST LTD.
[Directorship, outgoing] judicial representative of SPRINGTIME FOR LIFE LTD.
[Directorship, outgoing] director of MALTA SUBSEA LTD.
[Directorship, outgoing] secretary of MALTA CREWING SERVICES LTD.
[Directorship, outgoing] legal representative of I & U TRADING LTD
[Directorship, outgoing] secretary of I & U TRADING LTD
[Directorship, outgoing] judicial representative of SOUTH SAIL HOLDING LIMITED
[Directorship, outgoing] director of BALMMEG LTD.
[Directorship, outgoing] legal representative of GPX CAPITAL LIMITED
[Directorship, outgoing] secretary of GPX CAPITAL LIMITED
[Directorship, outgoing] judicial representative of EPIC FM LTD
[Ownership, outgoing] shareholder of SBK CORPORATE SERVICES LTD.
[Ownership, outgoing] shareholder of ATRIGA CONSULTING SERVICES LTD.
[Directorship, outgoing] director of MEDILINK INTERNATIONAL AIR AMBULANCE LTD
[Directorship, outgoing] judicial representative of ATRIGA CONSULTING SERVICES LTD.
[Directorship, outgoing] secretary of ATRIGA CONSULTING SERVICES LTD.
[Directorship, outgoing] director of SBK CORPORATE SERVICES LTD.
[Directorship, outgoing] judicial representative of MCG INVESTMENTS LTD.
[Directorship, outgoing] director of YVONNE CHARTERING LTD
[Directorship, outgoing] judicial representative of SEAVIEW LIMITED
[Directorship, outgoing] judicial representative of METE LIMITED
[Directorship, outgoing] legal representative of 7.83 HZ LTD.
[Directorship, outgoing] director of BONDONE LTD
[Directorship, outgoing] secretary of MID SEA CREW SERVICES LTD.
[Directorship, outgoing] director of PLAYLABS LIMITED
[Directorship, outgoing] judicial representative of UNIGLOBAL INVEST LTD.
[Directorship, outgoing] director of PEGASO INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of NEWTON SUBSEA LTD
[Directorship, outgoing] legal representative of PRECISE LIGHTNING TECHNOLOGIES LTD
[Directorship, outgoing] director of SOUTH SAIL HOLDING LIMITED
[Directorship, outgoing] secretary of PHAR CHEM INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of APACHE MARINE LIMITED
[Directorship, outgoing] secretary of SiteSoft International Ltd.
[Directorship, outgoing] legal representative of YVONNE CHARTERING LTD
[Directorship, outgoing] secretary of 7.83 HZ HOLDING LTD.
[Directorship, outgoing] legal representative of BONDONE LTD
[Directorship, outgoing] judicial representative of MID SEA CREW SERVICES LTD.
[Directorship, outgoing] secretary of SPRINGTIME FOR LIFE LTD.
[Directorship, outgoing] legal representative of MALTA SUBSEA LTD.
[Directorship, outgoing] secretary of NEWTON SUBSEA LTD
[Directorship, outgoing] director of PRECISE LIGHTNING TECHNOLOGIES LTD
[Directorship, outgoing] judicial representative of I & U TRADING LTD
[Directorship, outgoing] legal representative of SOUTH SAIL HOLDING LIMITED
[Directorship, outgoing] legal representative of BALMMEG LTD.
[Directorship, outgoing] judicial representative of GPX CAPITAL LIMITED
[Directorship, outgoing] secretary of EPIC FM LTD
[Directorship, outgoing] director of ILIAS INTERNATIONAL SERVICES LTD
[Directorship, outgoing] secretary of BESTMED INTERNATIONAL LTD
[Directorship, outgoing] secretary of CIPAC LIMITED
[Directorship, outgoing] secretary of AFM INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of WELE LIMITED
[Directorship, outgoing] legal representative of BC41 HOLDING LTD.
[Directorship, outgoing] secretary of BC41 HOLDING LTD.
[Directorship, outgoing] legal representative of SEAVIEW LIMITED
[Directorship, outgoing] secretary of SEAVIEW LIMITED
[Directorship, outgoing] judicial representative of 7.83 HZ LTD.
[Directorship, outgoing] legal representative of PLAYLABS LIMITED
[Directorship, outgoing] legal representative of PEGASO INTERNATIONAL LTD
[Directorship, outgoing] secretary of MALTA SUBSEA LTD.
[Directorship, outgoing] legal representative of NEWTON SUBSEA LTD
[Directorship, outgoing] secretary of ML TRADING & ADMINISTRATION LTD.
[Directorship, outgoing] judicial representative of PRECISE LIGHTNING TECHNOLOGIES LTD
[Directorship, outgoing] director of I & U TRADING LTD
[Directorship, outgoing] secretary of MYTHOS CAPITAL LTD.
[Directorship, outgoing] director of GPX CAPITAL LIMITED
[Directorship, outgoing] secretary of INSTITUTE OF HEALTH AND SAFETY LTD
[Directorship, outgoing] judicial representative of ILIAS INTERNATIONAL SERVICES LTD
[Directorship, outgoing] secretary of ILIAS INTERNATIONAL SERVICES LTD
[Directorship, outgoing] judicial representative of BT INVESTMENTS LTD.
[Directorship, outgoing] judicial representative of MEDILINK INTERNATIONAL AIR AMBULANCE LTD
[Directorship, outgoing] director of ATRIGA CONSULTING SERVICES LTD.
[Directorship, outgoing] secretary of VORPAL MARINE LIMITED
[Directorship, outgoing] secretary of HELSINGBORG DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of SBK CORPORATE SERVICES LTD.
[Directorship, outgoing] legal representative of WELE LIMITED
[Directorship, outgoing] judicial representative of BC41 HOLDING LTD.
[Directorship, outgoing] director of 7.83 HZ LTD.
[Directorship, outgoing] director of MID SEA CREW SERVICES LTD.
[Directorship, outgoing] judicial representative of PLAYLABS LIMITED
[Directorship, outgoing] secretary of PLAYLABS LIMITED
[Directorship, outgoing] judicial representative of CUSTOM LINE CHARTERING LTD
[Directorship, outgoing] judicial representative of PEGASO INTERNATIONAL LTD
[Directorship, outgoing] secretary of ANNA HOLDING LTD
[Directorship, outgoing] secretary of BALMMEG LTD.
[Directorship, outgoing] legal representative of PEAR INVESTMENTS LTD.
[Directorship, outgoing] legal representative of BT INVESTMENTS LTD.
[Directorship, outgoing] legal representative of SBK CORPORATE SERVICES LTD.
[Directorship, outgoing] secretary of SBK CORPORATE SERVICES LTD.
[Directorship, outgoing] legal representative of MCG INVESTMENTS LTD.
[Directorship, outgoing] director of WELE LIMITED
[Directorship, outgoing] legal representative of METE LIMITED
[Directorship, outgoing] legal representative of CUSTOM LINE CHARTERING LTD
[Directorship, outgoing] secretary of CUSTOM LINE CHARTERING LTD
[Directorship, outgoing] secretary of J. UDIN SYD LTD.