RELVIT 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
- 2009-10-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042294
Relationships
- [Directorship, incoming] director of LINA KARKLIAUSKAITE
- [Directorship, incoming] legal representative of LINA KARKLIAUSKAITE
- [Directorship, incoming] judicial representative of LINA KARKLIAUSKAITE
- [Directorship, incoming] secretary of CLAIRE SCICLUNA
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Ownership, incoming] shareholder of VLADAS NUMAVICIUS
- [Ownership, incoming] shareholder of MINDAUGAS BAGDONAVICIUS
- [Ownership, incoming] shareholder of GINTARAS MARCINKEVICIUS
- [Directorship, incoming] judicial representative of KARL DIACONO
- [Directorship, incoming] legal representative of KARL DIACONO
- [Directorship, incoming] director of KARL DIACONO
- [Ownership, incoming] shareholder of Lemax Ltd.
- [Ownership, incoming] shareholder of BERTONA HOLDINGS LIMITED
- [Ownership, incoming] shareholder of IGNAS STASKEVICIUS
- [Ownership, incoming] shareholder of MINDAUGAS MARCINKEVICIUS
- [Ownership, incoming] shareholder of ZILVINAS MARCINKEVICIUS