REACE 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
- 2016-02-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55071498
Relationships
- [Directorship, incoming] legal representative of Adrian Mifsud
- [Directorship, incoming] director of Adrian Mifsud
- [Directorship, incoming] director of STEPHEN CALLEJA
- [Directorship, incoming] judicial representative of STEPHEN CALLEJA
- [Directorship, incoming] legal representative of STEPHEN CALLEJA
- [Directorship, incoming] director of Simon Bonnici Mallia
- [Directorship, incoming] legal representative of Michaela Ionela Molea
- [Directorship, incoming] judicial representative of Adrian Mifsud
- [Directorship, incoming] secretary of STEPHEN CALLEJA
- [Ownership, incoming] shareholder of Adrian Mifsud
- [Directorship, incoming] judicial representative of Simon Bonnici Mallia
- [Ownership, incoming] shareholder of Simon Bonnici Mallia
- [Directorship, incoming] legal representative of Simon Bonnici Mallia
- [Ownership, incoming] shareholder of Michaela Ionela Molea
- [Ownership, incoming] shareholder of STRAND PALACE AGENCIES LIMITED
- [Directorship, incoming] director of Michaela Ionela Molea
- [Directorship, incoming] judicial representative of Michaela Ionela Molea