ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED

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: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56086308

Relationships

[Ownership, outgoing] shareholder of INTEGRA PRIVATE WEALTH LIMITED
[Ownership, outgoing] shareholder of PHOENIX LTD
[Ownership, outgoing] shareholder of SCOTTWEALTH HOLDING LIMITED
[Ownership, outgoing] shareholder of NIS INTREPID LIMITED
[Ownership, outgoing] shareholder of BIOTECHOLDING LIMITED
[Ownership, outgoing] shareholder of SOUTHERN CROSS SICAV P.L.C.
[Ownership, outgoing] shareholder of MEDITERRANEAN REAL ESTATE COMPANY LIMITED
[Ownership, outgoing] shareholder of ARRUDA AGRICULTURAL PRODUCTS AND SERVICES LIMITED
[Ownership, outgoing] shareholder of LIGHT WORK PRODUCTION LIMITED
[Ownership, outgoing] shareholder of OAK HOLDING LTD
[Ownership, outgoing] shareholder of CORAL EUROPE LIMITED
[Ownership, outgoing] shareholder of DRACONIS INVESTMENT LIMITED
[Ownership, outgoing] shareholder of DAVA HOLDINGS LTD
[Ownership, outgoing] shareholder of MYC YACHT CHARTER LIMITED
[Ownership, outgoing] shareholder of FUNTANA LIMITED
[Ownership, outgoing] shareholder of KPI HOTELS HOLDING LTD
[Ownership, outgoing] shareholder of NORTHERN CROSS SICAV p.l.c.
[Ownership, outgoing] shareholder of THREE STONES LIMITED
[Ownership, outgoing] shareholder of CAPPENBERG LIMITED
[Ownership, outgoing] shareholder of XPRESSO LEASING LIMITED
[Ownership, outgoing] shareholder of PROFURA LIMITED
[Ownership, outgoing] shareholder of FONDATION DE LA RONCE LIMITED
[Ownership, outgoing] shareholder of ALTARO LIMITED
[Ownership, outgoing] shareholder of Real Stone Capital Limited
[Ownership, outgoing] shareholder of DARMA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of STRIX LIMITED
[Ownership, outgoing] shareholder of NEGBASIS BOX LIMITED
[Ownership, outgoing] shareholder of CATSAIL LIMITED
[Ownership, outgoing] shareholder of STRAVEN LIMITED
[Ownership, outgoing] shareholder of CHASM HOP LIMITED
[Ownership, outgoing] shareholder of LONGCLAW LIMITED
[Ownership, outgoing] shareholder of MANOR LIMITED
[Ownership, outgoing] shareholder of AIRCRAFT OPERATIONS LIMITED
[Ownership, outgoing] shareholder of WBA Marine Leasing Limited
[Ownership, outgoing] shareholder of EF GLOBAL SICAV P.L.C.
[Ownership, outgoing] shareholder of BRAMBLE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of NIKA YACHTING LIMITED
[Ownership, outgoing] shareholder of SKYHOOK LIMITED
[Ownership, outgoing] shareholder of NEGBASIS BOX HOLDING LIMITED
[Ownership, outgoing] shareholder of TRIBORD SICAV PLC
[Ownership, outgoing] shareholder of ARTEMIDES CONTINENTAL LIMITED
[Ownership, outgoing] shareholder of Arlon Capital (Malta) Limited
[Ownership, outgoing] shareholder of ALPHA STRATCOM LIMITED
[Ownership, outgoing] shareholder of OAK CAPITAL LTD