ALEX TORPIANO
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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56066203
Relationships
- [Directorship, outgoing] director of AOM LIMITED
- [Directorship, outgoing] judicial representative of DESIGN SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of DSL HEALTH & SAFETY LIMITED
- [Ownership, outgoing] shareholder of DESIGN SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of AOM LIMITED
- [Ownership, outgoing] shareholder of BZN LIMITED
- [Directorship, outgoing] judicial representative of AOM LIMITED
- [Directorship, outgoing] director of BZN LIMITED
- [Directorship, outgoing] legal representative of DSL HEALTH & SAFETY LIMITED
- [Directorship, outgoing] legal representative of BZN LIMITED
- [Directorship, outgoing] legal representative of DESIGN SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of BZN LIMITED
- [Directorship, outgoing] director of DSL HEALTH & SAFETY LIMITED
- [Directorship, outgoing] director of DESIGN SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of DESIGN SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of BZN LIMITED
- [Directorship, outgoing] judicial representative of DSL HEALTH & SAFETY LIMITED