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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ALB FOREX TRADING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    28-FEB-2017

Connections:

Officer (8)

Role From To Data From
ALB HOLDING LIMITED Shareholder - - Paradise Papers
ALB MENKUL DEGERLER A.S. Shareholder - - Paradise Papers
ROBERTO D'AMBROSIO Judicial representative - - Paradise Papers
ROBERTO D'AMBROSIO Director - - Paradise Papers
ROBERTO D'AMBROSIO Legal representative - - Paradise Papers
SITKI YANKI ONEN Judicial representative - - Paradise Papers
SITKI YANKI ONEN Legal representative - - Paradise Papers
SITKI YANKI ONEN Director - - Paradise Papers
SALIH ALBAYRAK Legal representative - - Paradise Papers
SALIH ALBAYRAK Judicial representative - - Paradise Papers
SALIH ALBAYRAK Director - - Paradise Papers
IVAN VELLA Secretary - - Paradise Papers
PAUL ZAREN MAGRO Judicial representative - - Paradise Papers
PAUL ZAREN MAGRO Legal representative - - Paradise Papers
PAUL ZAREN MAGRO Director - - Paradise Papers
ADAM DE DOMENICO Judicial representative - - Paradise Papers
ADAM DE DOMENICO Director - - Paradise Papers
ADAM DE DOMENICO Legal representative - - Paradise Papers

Address (1)

Data From
48, CASA ROMA, SIR AUGUSTUS BARTOLO STREET, TA' XBIEX, MALTA Paradise Papers

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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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