REEVS 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
- 1987-04-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079045
Relationships
- [Directorship, incoming] auditor of JESMOND PSAILA
- [Directorship, incoming] legal representative of STEFAN BORG GRECH
- [Directorship, incoming] judicial representative of STEFAN BORG GRECH
- [Directorship, incoming] director of EVELYN BORG GRECH
- [Directorship, incoming] legal representative of EVELYN BORG GRECH
- [Directorship, incoming] director of STEFAN BORG GRECH
- [Directorship, incoming] judicial representative of EVELYN BORG GRECH
- [Directorship, incoming] judicial representative of LAWRENCE SIVE RENZO BORG GRECH
- [Directorship, incoming] legal representative of LAWRENCE SIVE RENZO BORG GRECH
- [Directorship, incoming] director of LAWRENCE SIVE RENZO BORG GRECH
- [Ownership, incoming] shareholder of STEFAN BORG GRECH
- [Directorship, incoming] judicial representative of JOSEF BORG GRECH
- [Ownership, incoming] shareholder of JOSEF BORG GRECH
- [Directorship, incoming] legal representative of JOSEF BORG GRECH
- [Directorship, incoming] secretary of LAWRENCE SIVE RENZO BORG GRECH
- [Directorship, incoming] director of JOSEF BORG GRECH
- [Ownership, incoming] shareholder of LAWRENCE SIVE RENZO BORG GRECH