REMLAP 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
- 2013-12-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059109
Relationships
- [Directorship, incoming] legal representative of TONY AGOMBAR
- [Directorship, incoming] judicial representative of MADAN HARREE
- [Directorship, incoming] director of JASON TABONE
- [Directorship, incoming] director of MADAN HARREE
- [Directorship, incoming] legal representative of JASON TABONE
- [Directorship, incoming] judicial representative of JASON TABONE
- [Directorship, incoming] director of TONY AGOMBAR
- [Directorship, incoming] legal representative of MADAN HARREE
- [Ownership, incoming] shareholder of ARQ FIDUCIARIES LIMITED
- [Directorship, incoming] judicial representative of PETER COLIN HASTED
- [Directorship, incoming] judicial representative of LYNSEY CLAIRE MASON
- [Directorship, incoming] legal representative of PETER COLIN HASTED
- [Directorship, incoming] legal representative of LYNSEY CLAIRE MASON
- [Directorship, incoming] secretary of REBECCA WHITE
- [Directorship, incoming] director of PETER COLIN HASTED
- [Directorship, incoming] director of LYNSEY CLAIRE MASON
- [Directorship, incoming] judicial representative of TONY AGOMBAR