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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Alliance Facilities Management Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-JAN-2010

Connections:

Officer (9)

Role From To Data From
JANI LIMITED Shareholder - - Paradise Papers
IP GROUP LIMITED Shareholder - - Paradise Papers
ALLIANCE MANAGEMENT SUPPORT LTD Shareholder - - Paradise Papers
CLAUDE CALLEJA Director - - Paradise Papers
CLAUDE CALLEJA Legal representative - - Paradise Papers
CLAUDE CALLEJA Judicial representative - - Paradise Papers
ROBERT EBEJER Auditor - - Paradise Papers
JUSTIN ZAMMIT TABONA Legal representative - - Paradise Papers
JUSTIN ZAMMIT TABONA Judicial representative - - Paradise Papers
JUSTIN ZAMMIT TABONA Director - - Paradise Papers
CHRISTOPHER J. PACE Director - - Paradise Papers
CHRISTOPHER J. PACE Legal representative - - Paradise Papers
CHRISTOPHER J. PACE Judicial representative - - Paradise Papers
TONIO FENECH Legal representative - - Paradise Papers
TONIO FENECH Judicial representative - - Paradise Papers
TONIO FENECH Director - - Paradise Papers
TONIO FENECH Secretary - - Paradise Papers
ARQ FIDUCIARIES LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
LEVEL 1, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA, MALTA Paradise Papers

Explore more from

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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