ROYAL AIRE HOLDINGS 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
- 2014-07-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062360
Relationships
- [Directorship, incoming] legal representative of LLOYD LAWRENCE KENNEDY JR.
- [Directorship, incoming] judicial representative of LLOYD LAWRENCE KENNEDY JR.
- [Directorship, incoming] director of LLOYD LAWRENCE KENNEDY JR.
- [Directorship, incoming] director of SHIBU JOSEPH
- [Directorship, incoming] legal representative of SHIBU JOSEPH
- [Directorship, incoming] legal representative of HE INC.
- [Directorship, incoming] judicial representative of HE INC.
- [Directorship, incoming] director of HE INC.
- [Directorship, incoming] director of JOHN ROBINSON
- [Directorship, incoming] judicial representative of JONATHAN W. HANSEN
- [Directorship, incoming] judicial representative of SHIBU JOSEPH
- [Ownership, incoming] shareholder of JONATHAN W. HANSEN
- [Directorship, incoming] secretary of TONIO FENECH
- [Ownership, incoming] shareholder of JOHN ROBINSON
- [Directorship, incoming] legal representative of JONATHAN W. HANSEN
- [Directorship, incoming] judicial representative of JOHN ROBINSON
- [Directorship, incoming] director of JONATHAN W. HANSEN
- [Ownership, incoming] shareholder of SHIBU JOSEPH
- [Ownership, incoming] shareholder of LLOYD LAWRENCE KENNEDY JR.
- [Ownership, incoming] shareholder of HE INC.
- [Directorship, incoming] legal representative of JOHN ROBINSON