Entity:
ALPHA VENTURES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOE BORG | Secretary | - | - | Paradise Papers |
| SALVO GRIMA GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| KENNETH A. MICALLEF | Liquidator | - | - | Paradise Papers |
| SADEG TURKI | Shareholder | - | - | Paradise Papers |
| SADEG TURKI | Legal representative | - | - | Paradise Papers |
| SADEG TURKI | Director | - | - | Paradise Papers |
| SADEG TURKI | Judicial representative | - | - | Paradise Papers |
| ROBERT C AQUILINA | Judicial representative | - | - | Paradise Papers |
| ROBERT C AQUILINA | Director | - | - | Paradise Papers |
| ROBERT C AQUILINA | Legal representative | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.