ALLIED FINANCE MALTA LIMITED
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/56084262
Relationships
- [Directorship, outgoing] legal representative of St. Elisabeth Company Limited
- [Directorship, outgoing] judicial representative of St. Elisabeth Company Limited
- [Directorship, outgoing] legal representative of SAN CLEMENTE LIMITED
- [Directorship, outgoing] director of GIF Holdings Limited
- [Directorship, outgoing] legal representative of DIGO COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SAN CLEMENTE LIMITED
- [Directorship, outgoing] legal representative of Blackburn Holdings Limited
- [Directorship, outgoing] legal representative of GAUDIUM CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of GIF Holdings Limited
- [Directorship, outgoing] legal representative of FL Holdings Limited
- [Directorship, outgoing] director of St. Elisabeth Company Limited
- [Directorship, outgoing] director of GAUDIUM CAPITAL LIMITED
- [Directorship, outgoing] director of FL Holdings Limited
- [Directorship, outgoing] judicial representative of DIGO COMPANY LIMITED
- [Directorship, outgoing] director of SAN CLEMENTE LIMITED
- [Directorship, outgoing] judicial representative of Blackburn Holdings Limited
- [Directorship, outgoing] judicial representative of GAUDIUM CAPITAL LIMITED
- [Directorship, outgoing] legal representative of GIF Holdings Limited
- [Directorship, outgoing] director of DIGO COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FL Holdings Limited
- [Directorship, outgoing] director of Blackburn Holdings Limited
- [Ownership, outgoing] shareholder of FL Holdings Limited
- [Ownership, outgoing] shareholder of Blackburn Holdings Limited
- [Ownership, outgoing] shareholder of DIGO COMPANY LIMITED