REIMA 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
- 2012-07-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052240
Relationships
- [Directorship, incoming] legal representative of Avanzia Taxand Limited
- [Directorship, incoming] judicial representative of Avanzia Taxand Limited
- [Directorship, incoming] director of CARLOS MANUEL DA SILVA CARDOSO
- [Directorship, incoming] director of Avanzia Taxand Limited
- [Directorship, incoming] judicial representative of CARLOS MANUEL DA SILVA CARDOSO
- [Directorship, incoming] legal representative of CARLOS MANUEL DA SILVA CARDOSO
- [Directorship, incoming] director of JOSE VALENTIM ABREU BECA PEREIRA DA CUNHA
- [Directorship, incoming] director of LUIS MANUEL PINTO BASTO VINHAS
- [Directorship, incoming] judicial representative of JOSE VALENTIM ABREU BECA PEREIRA DA CUNHA
- [Directorship, incoming] secretary of WALTER CUTAJAR
- [Directorship, incoming] judicial representative of LUIS MANUEL PINTO BASTO VINHAS
- [Directorship, incoming] legal representative of JOSE VALENTIM ABREU BECA PEREIRA DA CUNHA
- [Directorship, incoming] legal representative of LUIS MANUEL PINTO BASTO VINHAS
- [Ownership, incoming] shareholder of CAVALUM ENERGIES LIMITED
- [Ownership, incoming] shareholder of Avanzia Taxand Limited
- [Directorship, incoming] auditor of BUSUTTIL & MICALLEF