OREY INVESTMENTS MALTA 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
- 2012-10-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053307
Relationships
- [Directorship, incoming] legal representative of JOAQUIM PAULO CLARO DOS SANTOS
- [Directorship, incoming] judicial representative of JOAQUIM PAULO CLARO DOS SANTOS
- [Directorship, incoming] legal representative of DUARTE MAIA DE ALBUQUERQUE D'OREY
- [Directorship, incoming] director of DUARTE MAIA DE ALBUQUERQUE D'OREY
- [Directorship, incoming] director of JOAQUIM PAULO CLARO DOS SANTOS
- [Directorship, incoming] legal representative of JONATHAN VASSALLO
- [Directorship, incoming] secretary of JONATHAN VASSALLO
- [Directorship, incoming] director of JONATHAN VASSALLO
- [Directorship, incoming] legal representative of SEAN MICHAEL DOWDEN
- [Directorship, incoming] judicial representative of DUARTE MAIA DE ALBUQUERQUE D'OREY
- [Directorship, incoming] judicial representative of JONATHAN VASSALLO
- [Ownership, incoming] shareholder of OREY INVESTMENTS HOLDING BV
- [Ownership, incoming] shareholder of OREY HOLDING MALTA LIMITED
- [Directorship, incoming] judicial representative of SEAN MICHAEL DOWDEN
- [Directorship, incoming] director of SEAN MICHAEL DOWDEN
- [Directorship, incoming] auditor of KSI MALTA