REGINALD TUDOR 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
- 1973-01-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018380
Relationships
- [Directorship, incoming] secretary of ROBERT TUDOR HUGHES
- [Directorship, incoming] director of ROBERT TUDOR HUGHES
- [Directorship, incoming] legal representative of ROBERT TUDOR HUGHES
- [Directorship, incoming] judicial representative of ROBERT JOHN HUGHES
- [Directorship, incoming] director of MARY MARGARET HUGHES
- [Directorship, incoming] judicial representative of CLAIRE PENELOPE PISANI
- [Directorship, incoming] legal representative of ROBERT JOHN HUGHES
- [Directorship, incoming] judicial representative of ROBERT TUDOR HUGHES
- [Directorship, incoming] director of ROBERT JOHN HUGHES
- [Directorship, incoming] legal representative of MARY MARGARET HUGHES
- [Directorship, incoming] liquidator of PETER PAUL DARMANIN
- [Directorship, incoming] judicial representative of MARY MARGARET HUGHES
- [Ownership, incoming] shareholder of ROBERT JOHN HUGHES
- [Ownership, incoming] shareholder of MARY MARGARET HUGHES
- [Directorship, incoming] director of CLAIRE PENELOPE PISANI
- [Ownership, incoming] shareholder of CLAIRE PENELOPE PISANI
- [Directorship, incoming] legal representative of CLAIRE PENELOPE PISANI
- [Ownership, incoming] shareholder of ROBERT TUDOR HUGHES