ROMMALT TRADING LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1996-08-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011676
Relationships
- [Directorship, incoming] legal representative of ALFRED XUEREB
- [Directorship, incoming] director of ALFRED XUEREB
- [Directorship, incoming] auditor of FRANK GOLLCHER
- [Directorship, incoming] liquidator of ROLAN MICALLEF ATTARD
- [Directorship, incoming] secretary of MARTIN GRECH
- [Directorship, incoming] judicial representative of MARTIN GRECH
- [Directorship, incoming] legal representative of MARTIN GRECH
- [Directorship, incoming] director of MARTIN GRECH
- [Ownership, incoming] shareholder of ALFRED XUEREB
- [Ownership, incoming] shareholder of MARTIN GRECH
- [Ownership, incoming] shareholder of CHARLES SALIBA
- [Ownership, incoming] shareholder of MIRIAM BORDIERI
- [Ownership, incoming] shareholder of CHARLES ABDILLA
- [Directorship, incoming] director of CHARLES SALIBA
- [Directorship, incoming] director of MIRIAM BORDIERI
- [Directorship, incoming] legal representative of CHARLES SALIBA
- [Directorship, incoming] legal representative of MIRIAM BORDIERI
- [Directorship, incoming] legal representative of CHARLES ABDILLA
- [Directorship, incoming] director of CHARLES ABDILLA