RESS MANAGEMENT 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: 2012-08-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55052362

Relationships

[Directorship, incoming] auditor of NEXIA BT
[Directorship, incoming] legal representative of JAMES GIBSON
[Directorship, incoming] legal representative of PAUL IRVINE
[Directorship, incoming] director of JAMES GIBSON
[Directorship, incoming] director of PAUL IRVINE
[Directorship, incoming] judicial representative of PAUL IRVINE
[Directorship, incoming] judicial representative of JAMES GIBSON
[Directorship, incoming] judicial representative of JASPER DE TRAFFORD
[Directorship, incoming] director of JASPER DE TRAFFORD
[Directorship, incoming] judicial representative of HARRY TAYLOR
[Directorship, incoming] legal representative of JASPER DE TRAFFORD
[Directorship, incoming] director of HARRY TAYLOR
[Directorship, incoming] legal representative of HARRY TAYLOR
[Directorship, incoming] judicial representative of ANDREW BORG
[Directorship, incoming] secretary of SIMON PULLICINO
[Ownership, incoming] shareholder of JAMES GIBSON
[Ownership, incoming] shareholder of HARRY TAYLOR
[Directorship, incoming] secretary of ANDREA THEUMA
[Directorship, incoming] director of ANDREW BORG
[Directorship, incoming] legal representative of ANDREW BORG
[Ownership, incoming] shareholder of PROLIFICO GROUP LIMITED
[Directorship, incoming] director of HENRY MADDEN
[Directorship, incoming] judicial representative of HENRY MADDEN
[Directorship, incoming] legal representative of HENRY MADDEN