YRHINO 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: 2009-07-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55041477

Relationships

[Directorship, incoming] judicial representative of RICHARD MIFSUD
[Directorship, incoming] director of RICHARD MIFSUD
[Directorship, incoming] legal representative of DARREN GRIXTI
[Directorship, incoming] legal representative of RICHARD MIFSUD
[Directorship, incoming] director of DARREN GRIXTI
[Directorship, incoming] legal representative of KARLSTON D'EMANUELE
[Directorship, incoming] director of KARLSTON D'EMANUELE
[Directorship, incoming] auditor of NEXIA BT
[Directorship, incoming] judicial representative of DARREN GRIXTI
[Directorship, incoming] judicial representative of KARLSTON D'EMANUELE
[Directorship, incoming] legal representative of MARTIN FARRUGIA
[Directorship, incoming] secretary of MARTIN FARRUGIA
[Directorship, incoming] judicial representative of JONATHAN AZZOPARDI
[Ownership, incoming] shareholder of RICHARD MIFSUD
[Ownership, incoming] shareholder of KARLSTON D'EMANUELE
[Ownership, incoming] shareholder of DARREN GRIXTI
[Directorship, incoming] legal representative of JONATHAN AZZOPARDI
[Ownership, incoming] shareholder of MARTIN FARRUGIA
[Directorship, incoming] director of JONATHAN AZZOPARDI
[Ownership, incoming] shareholder of JONATHAN AZZOPARDI
[Directorship, incoming] director of MARTIN FARRUGIA
[Directorship, incoming] judicial representative of MARTIN FARRUGIA