Entity:
ALBONA LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HASELSTEINER FAMILIEN-PRIVATSTIFTUNG | Shareholder | - | - | Paradise Papers |
| ALBONA INVESTMENT HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| STEFAN STAUBACH | Legal representative | - | - | Paradise Papers |
| STEFAN STAUBACH | Director | - | - | Paradise Papers |
| STEFAN STAUBACH | Judicial representative | - | - | Paradise Papers |
| MATTHEW ZAMPA | Liquidator | - | - | Paradise Papers |
| MICHAEL SCICLUNA | Secretary | - | - | Paradise Papers |
| EDWARD CAMILLERI | Liquidator | - | - | Paradise Papers |
| NIKOLAI DE GIORGIO | Director | - | - | Paradise Papers |
| NIKOLAI DE GIORGIO | Judicial representative | - | - | Paradise Papers |
| NIKOLAI DE GIORGIO | Legal representative | - | - | Paradise Papers |
| KPMG | Auditor | - | - | Paradise Papers |
| GUIDO MIZZI | Judicial representative | - | - | Paradise Papers |
| GUIDO MIZZI | Legal representative | - | - | Paradise Papers |
| GUIDO MIZZI | Director | - | - | Paradise Papers |
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.