RANK MALTA OPERATIONS P.L.C.
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
- 2010-07-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044727
Relationships
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] judicial representative of RELIANCE MANAGEMENT LTD
- [Directorship, incoming] legal representative of RELIANCE MANAGEMENT LTD
- [Directorship, incoming] judicial representative of MICHAEL PARLATO TRIGONA
- [Directorship, incoming] secretary of MICHAEL J. ZAMMIT
- [Directorship, incoming] director of HENRY BENEDICT BIRCH
- [Directorship, incoming] director of RELIANCE MANAGEMENT LTD
- [Ownership, incoming] shareholder of RO NOMINEES LIMITED
- [Directorship, incoming] director of MICHAEL PARLATO TRIGONA
- [Directorship, incoming] legal representative of MICHAEL PARLATO TRIGONA
- [Directorship, incoming] secretary of ANDREW J. ZAMMIT
- [Directorship, incoming] legal representative of HENRY BENEDICT BIRCH
- [Ownership, incoming] shareholder of RANK MALTA HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of HENRY BENEDICT BIRCH
- [Directorship, incoming] director of EDUARD ALBERTO SASTRE
- [Directorship, incoming] legal representative of EDUARD ALBERTO SASTRE
- [Directorship, incoming] judicial representative of EDUARD ALBERTO SASTRE