RIMUS RILEY 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
- 1975-10-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024369
Relationships
- [Directorship, incoming] judicial representative of BERNICE MICALLEF
- [Directorship, incoming] director of BERNICE MICALLEF
- [Directorship, incoming] auditor of GRANT THORNTON
- [Directorship, incoming] legal representative of BERNICE MICALLEF
- [Directorship, incoming] legal representative of CHARMAINE FENECH
- [Directorship, incoming] secretary of KYNAN MUSCAT SCERRI
- [Directorship, incoming] judicial representative of CHARMAINE FENECH
- [Directorship, incoming] director of CHARMAINE FENECH
- [Directorship, incoming] legal representative of KYNAN MUSCAT SCERRI
- [Directorship, incoming] director of KYNAN MUSCAT SCERRI
- [Directorship, incoming] judicial representative of KYNAN MUSCAT SCERRI
- [Ownership, incoming] shareholder of P. M. S. (HOLDINGS) LTD
- [Directorship, incoming] legal representative of AUSTIN BENCINI
- [Directorship, incoming] judicial representative of AUSTIN BENCINI
- [Directorship, incoming] director of AUSTIN BENCINI
- [Ownership, incoming] shareholder of PETER MUSCAT SCERRI