THE REAL ESTATE SPECIALISTS 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
- 2012-07-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052117
Relationships
- [Directorship, incoming] judicial representative of JOSEPH S. BUTTIGIEG
- [Directorship, incoming] director of JOSEPH S. BUTTIGIEG
- [Directorship, incoming] legal representative of JOSEPH S. BUTTIGIEG
- [Directorship, incoming] legal representative of KEVIN BUTTIGIEG
- [Directorship, incoming] judicial representative of KEVIN BUTTIGIEG
- [Directorship, incoming] auditor of CHRISTOPHER SPITERI
- [Directorship, incoming] director of KEVIN BUTTIGIEG
- [Directorship, incoming] judicial representative of JEFFREY DOUGLAS BUTTIGIEG
- [Directorship, incoming] director of MAURO SAMMUT
- [Directorship, incoming] legal representative of JEFFREY DOUGLAS BUTTIGIEG
- [Directorship, incoming] director of PHILIP INCORVAJA
- [Directorship, incoming] director of JEFFREY DOUGLAS BUTTIGIEG
- [Directorship, incoming] legal representative of PHILIP INCORVAJA
- [Directorship, incoming] judicial representative of PHILIP INCORVAJA
- [Directorship, incoming] judicial representative of MAURO SAMMUT
- [Directorship, incoming] legal representative of MAURO SAMMUT
- [Directorship, incoming] director of DARREN FRENDO
- [Directorship, incoming] judicial representative of DARREN FRENDO
- [Directorship, incoming] legal representative of DARREN FRENDO
- [Ownership, incoming] shareholder of PHILIP INCORVAJA
- [Ownership, incoming] shareholder of MAURO SAMMUT
- [Ownership, incoming] shareholder of DARREN FRENDO
- [Ownership, incoming] shareholder of JK PROPERTIES LIMITED
- [Directorship, incoming] secretary of ARNOLD CINI