REDLINE TECHNOLOGIES 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: 2012-10-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55053394

Relationships

[Directorship, incoming] judicial representative of BARBARA LIND SOTO CAPRILES
[Directorship, incoming] secretary of PIERRE RENE MENARD
[Directorship, incoming] director of ERAN BANON
[Directorship, incoming] judicial representative of MANUEL PASCAL WILDHABER
[Directorship, incoming] legal representative of BARBARA LIND SOTO CAPRILES
[Directorship, incoming] secretary of DAVID CHARLES PROVIDOLI
[Directorship, incoming] judicial representative of ERAN BANON
[Directorship, incoming] judicial representative of NICOLAS RENE JEAN MENARD
[Directorship, incoming] director of MANUEL PASCAL WILDHABER
[Directorship, incoming] legal representative of ERAN BANON
[Directorship, incoming] legal representative of MANUEL PASCAL WILDHABER
[Directorship, incoming] legal representative of NICOLAS RENE JEAN MENARD
[Directorship, incoming] director of BARBARA LIND SOTO CAPRILES
[Directorship, incoming] director of NICOLAS RENE JEAN MENARD
[Ownership, incoming] shareholder of PIERRE RENE MENARD
[Ownership, incoming] shareholder of MAXIME ADAM BANON
[Ownership, incoming] shareholder of ERAN BANON
[Ownership, incoming] shareholder of MATHIEU MICHEL ROBERT ALBERT HOWALD
[Ownership, incoming] shareholder of STEPHANE IVAN PATRICE DE WECK
[Ownership, incoming] shareholder of BARBARA LIND SOTO CAPRILES
[Ownership, incoming] shareholder of DAVID CHARLES PROVIDOLI
[Ownership, incoming] shareholder of VINCENT PAUL COUSON
[Ownership, incoming] shareholder of NICOLAS RENE JEAN MENARD
[Ownership, incoming] shareholder of SIMON DANIEL ERIK HAMMAR
[Ownership, incoming] shareholder of MANUEL PASCAL WILDHABER