RE-INVEST PARTNERS 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
- 2009-03-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040442
Relationships
- [Directorship, incoming] judicial representative of ARONNE TANTI
- [Directorship, incoming] legal representative of CYRIL DELAMARE
- [Directorship, incoming] director of CYRIL DELAMARE
- [Directorship, incoming] judicial representative of CYRIL DELAMARE
- [Directorship, incoming] director of BARRY DOMINIC KENNY
- [Directorship, incoming] director of JOHN LOWRY
- [Directorship, incoming] legal representative of PATRICK JOHN NOLAN
- [Directorship, incoming] judicial representative of BARRY DOMINIC KENNY
- [Directorship, incoming] director of PATRICK JOHN NOLAN
- [Directorship, incoming] legal representative of JOHN LOWRY
- [Directorship, incoming] judicial representative of JOHN LOWRY
- [Directorship, incoming] legal representative of BARRY DOMINIC KENNY
- [Directorship, incoming] auditor of RSM MALTA
- [Directorship, incoming] judicial representative of PATRICK JOHN NOLAN
- [Directorship, incoming] secretary of CLAIRE VALLETTA GIORDANO
- [Ownership, incoming] shareholder of BROOKDALE PARTNERS LIMITED
- [Ownership, incoming] shareholder of ML HOLDINGS LIMITED
- [Directorship, incoming] director of ARONNE TANTI
- [Directorship, incoming] legal representative of ARONNE TANTI