Officer:
ALLEYBE TRUSTEES MALTA LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTOALTO HOLDING LIMITED | Shareholder | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
| INO BUSINESS LIMITED | Shareholder | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| WILD MALTEZERS LIMITED | Shareholder | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| AMA HOLDINGS LIMITED | Shareholder | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| ALLEGRA INVESTMENT LIMITED | Shareholder | - | - | 23-DEC-2016 | Malta | - | 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.