RCE DESIGN COMAPNY 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
- 2012-09-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052888
Relationships
- [Directorship, incoming] auditor of PIERRE FIORENTINO
- [Directorship, incoming] judicial representative of EMAN CASTAGNA
- [Directorship, incoming] judicial representative of LORRAINE CASTAGNA
- [Directorship, incoming] legal representative of EMAN CASTAGNA
- [Directorship, incoming] director of EMAN CASTAGNA
- [Directorship, incoming] legal representative of LORRAINE CASTAGNA
- [Directorship, incoming] secretary of SIMON GRECH
- [Directorship, incoming] director of LORRAINE CASTAGNA
- [Ownership, incoming] shareholder of EMAN CASTAGNA
- [Ownership, incoming] shareholder of LORRAINE CASTAGNA
- [Ownership, incoming] shareholder of CLAUDE BUHAGIAR
- [Directorship, incoming] judicial representative of CLAUDE BUHAGIAR
- [Directorship, incoming] judicial representative of RAMON BUHAGIAR
- [Directorship, incoming] director of RAMON BUHAGIAR
- [Directorship, incoming] director of CLAUDE BUHAGIAR
- [Ownership, incoming] shareholder of RAMON BUHAGIAR
- [Directorship, incoming] legal representative of CLAUDE BUHAGIAR
- [Directorship, incoming] legal representative of RAMON BUHAGIAR