ROMEO ROMANO 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
- 2006-02-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031216
Relationships
- [Directorship, incoming] director of JOSEPH GRECH
- [Directorship, incoming] legal representative of JOSEPH GRECH
- [Directorship, incoming] secretary of JOSEPH GRECH
- [Directorship, incoming] judicial representative of JOSEPH GRECH
- [Directorship, incoming] director of RONALD BRIFFA
- [Directorship, incoming] judicial representative of CARMELO ELLUL
- [Directorship, incoming] director of CARMELO ELLUL
- [Directorship, incoming] judicial representative of RONALD BRIFFA
- [Directorship, incoming] auditor of SPITERI BAILEY & CO
- [Directorship, incoming] legal representative of RONALD BRIFFA
- [Ownership, incoming] shareholder of JOSEPH GRECH
- [Ownership, incoming] shareholder of DOMINIC ABELA
- [Ownership, incoming] shareholder of CARMEL PRECA
- [Directorship, incoming] legal representative of CARMELO ELLUL
- [Ownership, incoming] shareholder of RONALD BRIFFA
- [Ownership, incoming] shareholder of CARMELO ELLUL
- [Ownership, incoming] shareholder of LAWRENCE GALEA
- [Ownership, incoming] shareholder of MARCO MILLO