ROBERT D'ALESSANDRO
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/56059575
Relationships (showing 100 of 423)
- [Directorship, outgoing] secretary of CREDAL Business Consulting Ltd.
- [Directorship, outgoing] director of JDRA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PROJECT & LIGHT LIMITED
- [Directorship, outgoing] liquidator of KENOBI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD
- [Directorship, outgoing] judicial representative of SAKAMURA INVESTMENTS LIMITED
- [Directorship, outgoing] director of INTERNATIONAL STRUCTURE ARCHITECTURAL DESIGN (I.S.A.D.) LTD
- [Directorship, outgoing] director of DAL-SYSTEMS LTD
- [Directorship, outgoing] director of OCEANBULK LINE LIMITED
- [Directorship, outgoing] secretary of CREDAL INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of FINAX LIMITED
- [Directorship, outgoing] director of GLOBAL MEDIA & RIGHTS LTD
- [Directorship, outgoing] legal representative of EASTWEST DEVELOPMENTS LTD.
- [Directorship, outgoing] judicial representative of RALKEN HOLDINGS LTD
- [Directorship, outgoing] legal representative of PORTO INVESTMENT LTD
- [Directorship, outgoing] legal representative of ATOMICA LTD
- [Directorship, outgoing] legal representative of PECAN HOLDING LTD
- [Directorship, outgoing] legal representative of Kulan Holding Ltd
- [Directorship, outgoing] legal representative of SKIRNER HOLDING LTD
- [Directorship, outgoing] judicial representative of KULAN Trading Ltd.
- [Directorship, outgoing] judicial representative of CIM LIMITED
- [Directorship, outgoing] judicial representative of FORMAX Holdings Ltd
- [Directorship, outgoing] judicial representative of RODI Holdings Ltd
- [Directorship, outgoing] legal representative of BOVA Global Ltd.
- [Directorship, outgoing] judicial representative of ADVANTA GLOBAL SERVICES LTD.
- [Directorship, outgoing] legal representative of SOLNOR HOLDING LTD
- [Directorship, outgoing] judicial representative of SOLAR HOLDING LTD
- [Directorship, outgoing] legal representative of JANOR TRADING LTD
- [Directorship, outgoing] secretary of LINDEN NORDIC TRADING LTD
- [Directorship, outgoing] judicial representative of SOLAR TRADING LTD
- [Directorship, outgoing] legal representative of LYKOS PHARMA LTD
- [Directorship, outgoing] secretary of VETERINARY Holdings Ltd
- [Directorship, outgoing] secretary of NETWORK YACHT LEASING LTD.
- [Directorship, outgoing] legal representative of MARARE LIMITED
- [Directorship, outgoing] director of INVESTMENT SOLUTIONS - EUROPE LTD
- [Directorship, outgoing] legal representative of HLBN HOLDING LTD
- [Directorship, outgoing] judicial representative of BALIAN HOLDINGS LTD
- [Directorship, outgoing] legal representative of LIMATEC International Holding Ltd.
- [Directorship, outgoing] legal representative of MEADOW INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of MACCSA INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of UDC HOLDING LTD
- [Directorship, outgoing] director of CL INTERNATIONAL LIMITED
- [Directorship, outgoing] director of WEST AIR Ltd.
- [Directorship, outgoing] legal representative of ALTERTECH (MALTA) LTD
- [Directorship, outgoing] director of HEPSTON Invest Ltd.
- [Directorship, outgoing] director of ALIGNED ENERGY LTD
- [Directorship, outgoing] legal representative of SPARTA STRATEGIES LTD
- [Directorship, outgoing] legal representative of MALTA IFP LTD
- [Directorship, outgoing] director of BOWATER HOLOGRAPHICS (MALTA) LTD
- [Directorship, outgoing] legal representative of ESTAN HOLDING LTD.
- [Directorship, outgoing] legal representative of RE-LAND ENERGY LTD
- [Directorship, outgoing] director of WELRAKO HOLDING LTD
- [Directorship, outgoing] judicial representative of BONORUM LTD
- [Directorship, outgoing] judicial representative of I.T.R. LIMITED
- [Directorship, outgoing] director of CORE TECHNOLOGY LTD
- [Directorship, outgoing] judicial representative of ALES LONE-STAR INVESTMENTS LTD.
- [Directorship, outgoing] director of IMMOTREND HOLDING LTD
- [Directorship, outgoing] director of CREDAL INTERNATIONAL LTD
- [Directorship, outgoing] director of MENUCO INTERNATIONAL LTD
- [Directorship, outgoing] director of BRETAGNE LTD.
- [Directorship, outgoing] director of M & N MALTA LTD
- [Directorship, outgoing] director of INNOVATIVE CONCEPTS LTD
- [Directorship, outgoing] secretary of MOTIVATION MANAGEMENT HOLDINGS LTD.
- [Directorship, outgoing] legal representative of LEXAB Holding Ltd
- [Directorship, outgoing] legal representative of KULAN Trading Ltd.
- [Directorship, outgoing] judicial representative of Transylvan Holdings Ltd
- [Directorship, outgoing] director of BOVA Global Ltd.
- [Directorship, outgoing] director of NOVUMVERTO HOLDING LTD.
- [Directorship, outgoing] legal representative of ADVANTA GLOBAL SERVICES LTD.
- [Directorship, outgoing] director of STRATOS HOLDING LTD
- [Directorship, outgoing] legal representative of STRATEGIC Holdings Ltd
- [Directorship, outgoing] director of RUBUS HOLDING LTD
- [Directorship, outgoing] legal representative of SOLNOR INVEST LTD
- [Directorship, outgoing] judicial representative of JANOR TRADING LTD
- [Directorship, outgoing] director of SOLAR INVEST LTD
- [Directorship, outgoing] legal representative of SOLNOR TRADING LTD.
- [Directorship, outgoing] secretary of SOLNOR TRADING LTD.
- [Directorship, outgoing] judicial representative of UNVIRA LIMITED
- [Directorship, outgoing] legal representative of GREENWOLF HOLDING LTD
- [Directorship, outgoing] director of MEADOW INVESTMENTS LIMITED
- [Directorship, outgoing] director of HERITAGE INVESTMENT LTD.
- [Directorship, outgoing] judicial representative of BEPPE Ltd.
- [Directorship, outgoing] legal representative of EUROGLOBE LTD
- [Directorship, outgoing] legal representative of CL INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of WEST AIR Ltd.
- [Directorship, outgoing] director of MILTON International Ltd
- [Directorship, outgoing] director of WIKING INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of ALTERTECH (MALTA) LTD
- [Directorship, outgoing] director of PFO INVESTMENTS LTD
- [Directorship, outgoing] legal representative of ALFONS HOLDINGS LTD
- [Directorship, outgoing] judicial representative of SPARTA STRATEGIES LTD
- [Directorship, outgoing] judicial representative of DENE PLACE Holdings Ltd.
- [Directorship, outgoing] legal representative of POINT 3 HOLDINGS LTD
- [Directorship, outgoing] judicial representative of ESTAN HOLDING LTD.
- [Directorship, outgoing] director of ESTAN INVEST LTD
- [Directorship, outgoing] legal representative of SIGLOS LTD
- [Directorship, outgoing] judicial representative of LABRYS LTD.
- [Ownership, outgoing] shareholder of AFIN Strategies Ltd.
- [Ownership, outgoing] shareholder of SPARTA STRATEGIES LTD
- [Ownership, outgoing] shareholder of D' ALESSANDRO & ASSOCIATES LTD