REED TREASURY 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
- 2006-12-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033602
Relationships
- [Directorship, incoming] director of JAMES REED
- [Directorship, incoming] secretary of STEPHANIE CASSAR
- [Directorship, incoming] legal representative of NIGEL LESLIE MARSH
- [Directorship, incoming] legal representative of JAMES REED
- [Directorship, incoming] judicial representative of JAMES REED
- [Directorship, incoming] judicial representative of MATTHEW BIANCHI
- [Directorship, incoming] legal representative of MATTHEW BIANCHI
- [Directorship, incoming] director of MATTHEW BIANCHI
- [Directorship, incoming] judicial representative of NIGEL LESLIE MARSH
- [Directorship, incoming] director of NIGEL LESLIE MARSH
- [Ownership, incoming] shareholder of REED SPECIALIST RECRUITMENT (GLOBAL) LIMITED
- [Ownership, incoming] shareholder of REED GLOBAL LIMITED
- [Directorship, incoming] legal representative of TIMOTHY LEWIS CROWTHER
- [Directorship, incoming] director of TIMOTHY LEWIS CROWTHER
- [Directorship, incoming] judicial representative of TIMOTHY LEWIS CROWTHER
- [Directorship, incoming] auditor of KPMG