ACREI 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
- 2014-03-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060108
Relationships
- [Directorship, incoming] legal representative of VINCENZO CAMILLERI
- [Directorship, incoming] director of ALBERTO RE
- [Directorship, incoming] judicial representative of VINCENZO CAMILLERI
- [Directorship, incoming] judicial representative of ALBERTO RE
- [Directorship, incoming] secretary of MARTIN CASHA
- [Directorship, incoming] director of VINCENZO CAMILLERI
- [Directorship, incoming] judicial representative of MARTIN CASHA
- [Directorship, incoming] legal representative of MARTIN CASHA
- [Ownership, incoming] shareholder of VINCENZO CAMILLERI
- [Ownership, incoming] shareholder of DOMAIN ACADEMY LTD
- [Directorship, incoming] legal representative of NICHOLAS CALLUS
- [Directorship, incoming] judicial representative of NICHOLAS CALLUS
- [Directorship, incoming] director of MARTIN CASHA
- [Ownership, incoming] shareholder of Business Promotion & Development Limited
- [Directorship, incoming] legal representative of ALBERTO RE
- [Directorship, incoming] director of NICHOLAS CALLUS