RIMORCHIATORI MALTA LTD
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
- 2007-06-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035212
Relationships
- [Directorship, incoming] legal representative of JOHN E. SULLIVAN
- [Directorship, incoming] judicial representative of ANTHONY DEPASQUALE
- [Directorship, incoming] director of GREGORIO GIOVANNI GAVARONE
- [Directorship, incoming] legal representative of MARIO MIZZI
- [Directorship, incoming] director of JOHN E. SULLIVAN
- [Directorship, incoming] judicial representative of GREGORIO GIOVANNI GAVARONE
- [Ownership, incoming] shareholder of RIMORCHIATORI RIUNITI S.P.A.
- [Directorship, incoming] judicial representative of MARIO MIZZI
- [Directorship, incoming] secretary of MALCOLM CUSTO
- [Directorship, incoming] judicial representative of JOHN E. SULLIVAN
- [Directorship, incoming] director of MARIO MIZZI
- [Ownership, incoming] shareholder of RIMORCHIATORI RIUNITI PORTO DI GENOVA S.R.L.
- [Directorship, incoming] legal representative of GIOVANNI DELLE PIANE
- [Directorship, incoming] auditor of MAZARS MALTA
- [Directorship, incoming] legal representative of ANTHONY DEPASQUALE
- [Directorship, incoming] legal representative of GREGORIO GIOVANNI GAVARONE
- [Directorship, incoming] director of ANTHONY DEPASQUALE
- [Directorship, incoming] director of GIOVANNI DELLE PIANE
- [Directorship, incoming] judicial representative of GIOVANNI DELLE PIANE