REED MALTA 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
- 2006-04-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031496
Relationships
- [Directorship, incoming] legal representative of JOHN TORTELL
- [Directorship, incoming] director of JOHN TORTELL
- [Directorship, incoming] judicial representative of JOHN TORTELL
- [Directorship, incoming] judicial representative of JAMES REED
- [Directorship, incoming] director of NICOLA REED
- [Directorship, incoming] director of MATTHEW BIANCHI
- [Directorship, incoming] legal representative of JAMES REED
- [Directorship, incoming] director of JAMES REED
- [Directorship, incoming] judicial representative of NICOLA REED
- [Directorship, incoming] liquidator of ANTON CHETCUTI GANADO
- [Directorship, incoming] legal representative of MATTHEW BIANCHI
- [Directorship, incoming] secretary of MATTHEW BIANCHI
- [Directorship, incoming] legal representative of NICOLA REED
- [Ownership, incoming] shareholder of JAMES REED & PARTNERS PLC
- [Ownership, incoming] shareholder of NICOLA REED
- [Directorship, incoming] judicial representative of MATTHEW BIANCHI