ALEXANDER MARK WATSON
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
- GB, MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56064590
Relationships
- [Directorship, outgoing] judicial representative of MEDIFIN LEASING LIMITED
- [Directorship, outgoing] legal representative of MEDITERRANEAN BANK PLC
- [Directorship, outgoing] director of MeDirect Bank S.A.
- [Ownership, outgoing] shareholder of MEDIFIN ESTATES
- [Directorship, outgoing] director of MEDITERRANEAN CORPORATE BANK LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN BANK PLC
- [Directorship, outgoing] judicial representative of CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED
- [Directorship, outgoing] legal representative of MeDirect Bank S.A.
- [Directorship, outgoing] legal representative of MEDITERRANEAN CORPORATE BANK LIMITED
- [Directorship, outgoing] judicial representative of MEDIFIN HOLDING LIMITED
- [Directorship, outgoing] legal representative of CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED
- [Directorship, outgoing] judicial representative of MEDIFIN ESTATES
- [Directorship, outgoing] judicial representative of MEDITERRANEAN CORPORATE BANK LIMITED
- [Directorship, outgoing] legal representative of MEDIFIN HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN BANK PLC
- [Directorship, outgoing] legal representative of MEDIFIN ESTATES
- [Directorship, outgoing] legal representative of MEDIFIN LEASING LIMITED
- [Directorship, outgoing] director of CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED
- [Directorship, outgoing] judicial representative of MeDirect Bank S.A.
- [Directorship, outgoing] local representative of MeDirect Bank S.A.
- [Directorship, outgoing] director of MEDIFIN HOLDING LIMITED
- [Directorship, outgoing] director of MEDIFIN LEASING LIMITED