RMCJ Co. 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
- 1983-02-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058369
Relationships
- [Directorship, incoming] legal representative of MARIA VELLA
- [Directorship, incoming] director of MARIA VELLA
- [Directorship, incoming] auditor of FRANCO SCIBERRAS
- [Directorship, incoming] judicial representative of MARIA VELLA
- [Ownership, incoming] shareholder of JOANNE VELLA
- [Ownership, incoming] shareholder of MARIA VELLA
- [Ownership, incoming] shareholder of ALEXANDER VELLA
- [Ownership, incoming] shareholder of MARGARET BORG
- [Ownership, incoming] shareholder of JONATHAN VELLA
- [Ownership, incoming] shareholder of SARAH-MARIE VELLA
- [Ownership, incoming] shareholder of RAYMOND VELLA
- [Ownership, incoming] shareholder of MICHELLE ATTARD
- [Ownership, incoming] shareholder of VICTORIA VELLA
- [Directorship, incoming] judicial representative of RAYMOND VELLA
- [Directorship, incoming] legal representative of RAYMOND VELLA
- [Directorship, incoming] director of RAYMOND VELLA
- [Directorship, incoming] secretary of RAYMOND VELLA
- [Ownership, incoming] shareholder of MARY ANNE VELLA