ALLEYBE 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/56087575

Relationships (showing 100 of 138)

[Directorship, outgoing] legal representative of ROEDEAN HOLDINGS LIMITED
[Directorship, outgoing] legal representative of LITRAIN LIMITED
[Directorship, outgoing] director of VEVALEM HOLDING LIMITED
[Directorship, outgoing] director of VPS TELECOM LIMITED
[Directorship, outgoing] legal representative of CLEAR HOLDING LIMITED
[Directorship, outgoing] legal representative of CLEAR TRADING LIMITED
[Directorship, outgoing] legal representative of INTELLIGENCE PLUS LIMITED
[Directorship, outgoing] legal representative of PORTOALTO HOLDING LIMITED
[Directorship, outgoing] director of PORTOALTO CONSULTANCY LIMITED
[Directorship, outgoing] judicial representative of ELECTRIC FINANCE LIMITED
[Directorship, outgoing] legal representative of AMA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of Ama Trading Limited
[Directorship, outgoing] judicial representative of SOLO INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] judicial representative of ALLEGRA INVESTMENT LIMITED
[Directorship, outgoing] judicial representative of RASPBERRY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ORION MEDIA LIMITED
[Directorship, outgoing] director of FORUM-AUTO LIMITED
[Directorship, outgoing] judicial representative of YODA HOLDING LIMITED
[Directorship, outgoing] legal representative of CAB-ZET LIMITED
[Directorship, outgoing] judicial representative of ROEDEAN HOLDINGS LIMITED
[Directorship, outgoing] director of ROEDEAN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of LITRAIN LIMITED
[Directorship, outgoing] director of MEDIENTE LIMITED
[Directorship, outgoing] judicial representative of GREEN DATA LIMITED
[Directorship, outgoing] legal representative of ATHOS WEALTH SERVICES LTD
[Directorship, outgoing] director of WILD MALTEZERS LIMITED
[Directorship, outgoing] director of ABE CAPITAL LIMITED
[Directorship, outgoing] judicial representative of CLEAR HOLDING LIMITED
[Directorship, outgoing] judicial representative of CLEAR TRADING LIMITED
[Directorship, outgoing] judicial representative of INTELLIGENCE PLUS LIMITED
[Directorship, outgoing] director of PROFINDUST CO (HOLDING) LIMITED
[Directorship, outgoing] legal representative of ELECTRIC FINANCE LIMITED
[Directorship, outgoing] judicial representative of AMA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ORION MEDIA LIMITED
[Directorship, outgoing] director of F.A. GROUP HOLDING LIMITED
[Directorship, outgoing] legal representative of VITTORIOSA INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of LETTY LIMITED
[Directorship, outgoing] legal representative of GREEN DATA LIMITED
[Directorship, outgoing] judicial representative of ABE CAPITAL LIMITED
[Directorship, outgoing] legal representative of PORTOALTO CONSULTANCY LIMITED
[Directorship, outgoing] legal representative of PROFINDUST CO (HOLDING) LIMITED
[Directorship, outgoing] legal representative of Ama Trading Limited
[Directorship, outgoing] legal representative of SOLO INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] director of RASPBERRY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of F.A. GROUP HOLDING LIMITED
[Directorship, outgoing] legal representative of VITTORIOSA CONSULTANCY LIMITED
[Directorship, outgoing] legal representative of ASTRADA PARTNERS LTD.
[Directorship, outgoing] legal representative of PRIME DESIGNS & MARKETING LIMITED
[Directorship, outgoing] judicial representative of VPS TELECOM LIMITED
[Directorship, outgoing] legal representative of UNICORN EQUESTRIAN LIMITED
[Directorship, outgoing] legal representative of GRAVITAS LIMITED
[Directorship, outgoing] director of SOLO INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] legal representative of YODA HOLDING LIMITED
[Directorship, outgoing] judicial representative of VITTORIOSA INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of VEVALEM HOLDING LIMITED
[Directorship, outgoing] judicial representative of ASTRADA PARTNERS LTD.
[Directorship, outgoing] director of PRIME BUSINESS LIMITED
[Directorship, outgoing] director of CLEAR HOLDING LIMITED
[Directorship, outgoing] director of CLEAR TRADING LIMITED
[Directorship, outgoing] director of PORTOALTO HOLDING LIMITED
[Directorship, outgoing] director of AMA HOLDINGS LIMITED
[Directorship, outgoing] director of ORION MEDIA LIMITED
[Directorship, outgoing] legal representative of F.A. GROUP HOLDING LIMITED
[Directorship, outgoing] director of CAB-ZET LIMITED
[Directorship, outgoing] legal representative of ROEDEAN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of VEVALEM HOLDING LIMITED
[Directorship, outgoing] legal representative of MEDIENTE LIMITED
[Directorship, outgoing] director of ATHOS WEALTH SERVICES LTD
[Directorship, outgoing] legal representative of PRIME BUSINESS LIMITED
[Directorship, outgoing] director of PRIME DESIGNS & MARKETING LIMITED
[Directorship, outgoing] legal representative of WILD MALTEZERS LIMITED
[Directorship, outgoing] legal representative of ABE CAPITAL LIMITED
[Directorship, outgoing] judicial representative of UNICORN EQUESTRIAN LIMITED
[Directorship, outgoing] judicial representative of INO BUSINESS LIMITED
[Directorship, outgoing] director of ELECTRIC FINANCE LIMITED
[Directorship, outgoing] director of GRAVITAS LIMITED
[Directorship, outgoing] judicial representative of FORUM-AUTO LIMITED
[Directorship, outgoing] director of VITTORIOSA CONSULTANCY LIMITED
[Directorship, outgoing] judicial representative of LETTY LIMITED
[Directorship, outgoing] director of LITRAIN LIMITED
[Directorship, outgoing] judicial representative of MEDIENTE LIMITED
[Directorship, outgoing] director of ASTRADA PARTNERS LTD.
[Directorship, outgoing] judicial representative of PRIME BUSINESS LIMITED
[Directorship, outgoing] judicial representative of WILD MALTEZERS LIMITED
[Directorship, outgoing] director of UNICORN EQUESTRIAN LIMITED
[Directorship, outgoing] judicial representative of PORTOALTO CONSULTANCY LIMITED
[Directorship, outgoing] judicial representative of PROFINDUST CO (HOLDING) LIMITED
[Directorship, outgoing] legal representative of INO BUSINESS LIMITED
[Directorship, outgoing] director of ALLEGRA INVESTMENT LIMITED
[Directorship, outgoing] director of YODA HOLDING LIMITED
[Ownership, outgoing] shareholder of VPS TELECOM LIMITED
[Ownership, outgoing] shareholder of WILD MALTEZERS LIMITED
[Ownership, outgoing] shareholder of CLEAR TRADING LIMITED
[Ownership, outgoing] shareholder of AMA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FORUM-AUTO LIMITED
[Ownership, outgoing] shareholder of ATHOS WEALTH SERVICES LTD
[Ownership, outgoing] shareholder of ALLEYBE TRUSTEES MALTA LIMITED
[Ownership, outgoing] shareholder of PRIME DESIGNS & MARKETING LIMITED
[Ownership, outgoing] shareholder of PORTOALTO CONSULTANCY LIMITED
[Ownership, outgoing] shareholder of GRAVITAS LIMITED