BENJAMIN RIZZO
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56007557
Relationships
- [Directorship, outgoing] auditor of DNT HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Bonavia Waste and Recycling Limited
- [Directorship, outgoing] liquidator of ARTEZANE LTD
- [Directorship, outgoing] liquidator of NEW CHARTER LIMITED
- [Directorship, outgoing] auditor of J & C PROPERTIES LIMITED
- [Directorship, outgoing] auditor of MANDALA PROPERTIES LIMITED
- [Directorship, outgoing] auditor of ALDEX COMPANY LIMITED
- [Directorship, outgoing] auditor of MOORE STEPHENS FIDUCIARY LIMITED
- [Directorship, outgoing] auditor of BUILDING AND MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] auditor of CHETCUTI HOLDINGS LIMITED
- [Directorship, outgoing] auditor of AVENIDA TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of THE GOLDEN SHEPHERD GROUP LIMITED
- [Directorship, outgoing] auditor of RINO HOLDINGS LIMITED
- [Directorship, outgoing] auditor of E H T N LIMITED
- [Directorship, outgoing] auditor of MAF PROPERTIES LIMITED
- [Directorship, outgoing] auditor of GREEN COFFEE BROKER LIMITED
- [Directorship, outgoing] auditor of MSO CONSULTING INTERNATIONAL LTD.
- [Directorship, outgoing] auditor of LOBO INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of HAWKINS PROPERTIES LIMITED
- [Directorship, outgoing] auditor of WDM INTERNATIONAL LTD
- [Directorship, outgoing] auditor of SHALL Company Limited
- [Directorship, outgoing] auditor of EUREKA INVENTUM LIMITED
- [Directorship, outgoing] liquidator of TWIN PEAKS LIMITED
- [Directorship, outgoing] auditor of BOLLICINE LTD
- [Directorship, outgoing] auditor of THE LIGHT SHOP LIMITED
- [Directorship, outgoing] auditor of JEAN LUCA LIMITED
- [Directorship, outgoing] auditor of SHIPPING LOGISTIC & TRADING LIMITED
- [Directorship, outgoing] liquidator of EBH SERVICES LIMITED
- [Directorship, outgoing] auditor of N.A.M.D. LIMITED
- [Directorship, outgoing] auditor of GENERAL RISK SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of THE VINTAGE TWO LIMITED
- [Directorship, outgoing] auditor of D.M.S. PROPERTIES LIMITED
- [Directorship, outgoing] auditor of BALI COMPANY LIMITED
- [Directorship, outgoing] auditor of MSO INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] liquidator of PATRICK CACHIA & SONS LIMITED
- [Directorship, outgoing] auditor of LUMACH LIMITED
- [Directorship, outgoing] auditor of BONAVIA BROTHERS COMPANY LIMITED
- [Directorship, outgoing] auditor of RESIDENTIALS LIMITED
- [Directorship, outgoing] auditor of STAN LIMITED
- [Directorship, outgoing] auditor of METEDER LIMITED
- [Directorship, outgoing] auditor of WDM TRUSTEES LIMITED
- [Directorship, outgoing] auditor of THE VINTAGE COMPANY LIMITED
- [Directorship, outgoing] auditor of MAMO & MERCIECA LIMITED
- [Directorship, outgoing] auditor of TORRI KERCEM LIMITED
- [Directorship, outgoing] auditor of COVERLORD LIMITED
- [Directorship, outgoing] auditor of PFD LIMITED
- [Directorship, outgoing] liquidator of PEAK INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of METEDER HOLDINGS LIMITED
- [Directorship, outgoing] auditor of YUGO HOLDINGS LTD