Entity:
ALFA-TRX LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VICTOR LICARI | Shareholder | - | - | Paradise Papers |
| BERNARDETTE LICARI | Shareholder | - | - | Paradise Papers |
| VINCENT LICARI | Shareholder | - | - | Paradise Papers |
| JOSEPH LICARI | Shareholder | - | - | Paradise Papers |
| CLAUDE LICARI | Secretary | - | - | Paradise Papers |
| MICHAEL I LICARI | Shareholder | - | - | Paradise Papers |
| PAUL LICARI | Shareholder | - | - | Paradise Papers |
| PAUL LICARI | Judicial representative | - | - | Paradise Papers |
| PAUL LICARI | Legal representative | - | - | Paradise Papers |
| PAUL LICARI | Director | - | - | Paradise Papers |
| BDO MALTA | Auditor | - | - | Paradise Papers |
| IGNATIUS LICARI | Shareholder | - | - | Paradise Papers |
| IGNATIUS LICARI | Legal representative | - | - | Paradise Papers |
| IGNATIUS LICARI | Director | - | - | Paradise Papers |
| IGNATIUS LICARI | Judicial 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.