LIREO 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: 2007-08-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55035610

Relationships

[Directorship, incoming] director of BERNHARD MARTIN HAMMER
[Directorship, incoming] director of MIRJAM STAUB BISANG
[Directorship, incoming] director of WILFRID EBERHARD MANFRED VON PLOTHO
[Directorship, incoming] legal representative of HRH PRINCE MICHAEL
[Directorship, incoming] legal representative of MIRJAM STAUB BISANG
[Directorship, incoming] legal representative of WILFRID EBERHARD MANFRED VON PLOTHO
[Directorship, incoming] judicial representative of HRH PRINCE MICHAEL
[Directorship, incoming] judicial representative of BERNHARD MARTIN HAMMER
[Directorship, incoming] judicial representative of MIRJAM STAUB BISANG
[Directorship, incoming] judicial representative of WILFRID EBERHARD MANFRED VON PLOTHO
[Directorship, incoming] director of HRH PRINCE MICHAEL
[Directorship, incoming] judicial representative of STUART P BLACKBURN
[Directorship, incoming] director of JOSEPH FENECH
[Directorship, incoming] director of HANS DIETRICH HAMILTON VON PORTATIUS
[Directorship, incoming] legal representative of BERNHARD MARTIN HAMMER
[Directorship, incoming] secretary of STUART P BLACKBURN
[Directorship, incoming] legal representative of STUART P BLACKBURN
[Ownership, incoming] shareholder of STE ARCHITECTE CONSEIL INTERNATIONAL
[Ownership, incoming] shareholder of CORINNA VON SCHOENAU-RIEDWEG
[Ownership, incoming] shareholder of ERNST THOMKE
[Ownership, incoming] shareholder of CARENA AG
[Ownership, incoming] shareholder of WHALE HOLDING AG
[Ownership, incoming] shareholder of SMALL FEATS HOLDING LTD
[Ownership, incoming] shareholder of PETER MERIAN
[Ownership, incoming] shareholder of INDEPENDENT CAPITAL MANAGEMENT AG
[Ownership, incoming] shareholder of URS ROHNER
[Ownership, incoming] shareholder of BERNHARD MARTIN HAMMER
[Directorship, incoming] director of STUART P BLACKBURN
[Ownership, incoming] shareholder of PETER BRABECK-LETMATHE
[Ownership, incoming] shareholder of URS PETER KOLLER
[Ownership, incoming] shareholder of MIRJAM STAUB BISANG
[Directorship, incoming] liquidator of ALEXANDER MAMO
[Ownership, incoming] shareholder of MOHAMED ABID
[Ownership, incoming] shareholder of HILLSWOOD HOLDINGS LIMITED
[Directorship, incoming] judicial representative of JOSEPH FENECH
[Directorship, incoming] legal representative of JOSEPH FENECH
[Ownership, incoming] shareholder of ROLAND ZANOTELLI
[Directorship, incoming] judicial representative of HANS DIETRICH HAMILTON VON PORTATIUS
[Directorship, incoming] legal representative of HANS DIETRICH HAMILTON VON PORTATIUS
[Directorship, incoming] auditor of KPMG