by The International Consortium of Investigative Journalists
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Officer

ALLIED FINANCE MALTA LIMITED

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Blackburn Holdings Limited Shareholder - - 26-FEB-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
Blackburn Holdings Limited Director - - 26-FEB-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
Blackburn Holdings Limited Judicial representative - - 26-FEB-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
Blackburn Holdings Limited Legal representative - - 26-FEB-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
DIGO COMPANY LIMITED Shareholder - - 13-OCT-2011 Malta - Paradise Papers - Malta corporate registry
DIGO COMPANY LIMITED Director - - 13-OCT-2011 Malta - Paradise Papers - Malta corporate registry
DIGO COMPANY LIMITED Judicial representative - - 13-OCT-2011 Malta - Paradise Papers - Malta corporate registry
DIGO COMPANY LIMITED Legal representative - - 13-OCT-2011 Malta - Paradise Papers - Malta corporate registry
FL Holdings Limited Shareholder - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
FL Holdings Limited Judicial representative - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
FL Holdings Limited Director - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
FL Holdings Limited Legal representative - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
GAUDIUM CAPITAL LIMITED Judicial representative - - 18-JUN-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
GAUDIUM CAPITAL LIMITED Director - - 18-JUN-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
GAUDIUM CAPITAL LIMITED Legal representative - - 18-JUN-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
GIF Holdings Limited Legal representative - - 28-MAR-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
GIF Holdings Limited Judicial representative - - 28-MAR-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
GIF Holdings Limited Director - - 28-MAR-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
SAN CLEMENTE LIMITED Director - - 26-SEP-2013 Malta - Paradise Papers - Malta corporate registry
SAN CLEMENTE LIMITED Judicial representative - - 26-SEP-2013 Malta - Paradise Papers - Malta corporate registry
SAN CLEMENTE LIMITED Legal representative - - 26-SEP-2013 Malta - Paradise Papers - Malta corporate registry
St. Elisabeth Company Limited Director - - 26-SEP-2013 Malta - Paradise Papers - Malta corporate registry
St. Elisabeth Company Limited Legal representative - - 26-SEP-2013 Malta - Paradise Papers - Malta corporate registry
St. Elisabeth Company Limited Judicial representative - - 26-SEP-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
LEVEL 5 THE MALL COMPLEX, THE MALL FLORIANA Paradise Papers - Malta corporate registry
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