Entity:
ALBA ENTERPRISES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHAEL PAUL ANDREW ALBANOZZO | Shareholder | - | - | Paradise Papers |
| VICTOR ALBANOZZO | Shareholder | - | - | Paradise Papers |
| JOSEPH ALBANOZZO | Shareholder | - | - | Paradise Papers |
| JOSEPH SAMMUT | Liquidator | - | - | Paradise Papers |
| FAYE ALBANOZZO | Judicial representative | - | - | Paradise Papers |
| FAYE ALBANOZZO | Secretary | - | - | Paradise Papers |
| FAYE ALBANOZZO | Director | - | - | Paradise Papers |
| ANDREW ALBANOZZO | Judicial representative | - | - | Paradise Papers |
| ANDREW ALBANOZZO | Director | - | - | 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.