WALTER RIZZO
LegalEntity · officer
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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/56031341
Relationships
- [Directorship, outgoing] liquidator of SIMMY LIMITED
- [Directorship, outgoing] liquidator of MADMAR INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of VICTORIA SHOES LIMITED
- [Directorship, outgoing] liquidator of LADY SERENA SHIPPING LIMITED
- [Directorship, outgoing] liquidator of RK Developments Limited
- [Directorship, outgoing] auditor of ORBIT FINCORP LTD.
- [Directorship, outgoing] liquidator of L.M. ORGANISATION LIMITED
- [Directorship, outgoing] liquidator of CHARLIE VELLA CO LTD ( D 4842 )
- [Directorship, outgoing] secretary of TCV SERVICES CO. LTD.
- [Directorship, outgoing] liquidator of JATIAN CO. LIMITED
- [Directorship, outgoing] liquidator of VELLA FURNISHINGS LTD ( D 4826 )
- [Directorship, outgoing] liquidator of BRISEIS SAILING ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of GKA YACHTING LTD.
- [Directorship, outgoing] liquidator of CLAEN SHIPPING LIMITED
- [Directorship, outgoing] liquidator of CONSOLIDATED ENGINEERINGS LTD ( D 4821 )
- [Directorship, outgoing] director of SIGHTVERSIONS LIMITED
- [Directorship, outgoing] liquidator of SECURITY 2000 LIMITED
- [Directorship, outgoing] liquidator of SUNSHINE YACHTING LIMITED
- [Directorship, outgoing] liquidator of BF MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of DOMINO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SIGHTVERSIONS LIMITED
- [Directorship, outgoing] liquidator of BASHER SHIPPING LIMITED
- [Directorship, outgoing] liquidator of ATLANTICA CO LTD
- [Directorship, outgoing] liquidator of X-POSE LTD
- [Directorship, outgoing] liquidator of HAMERO YACHTING CO. LIMITED
- [Directorship, outgoing] judicial representative of CONSULTANCY AND TRADING PARTNERS LTD
- [Directorship, outgoing] liquidator of PEINDL YACHTING LIMITED
- [Directorship, outgoing] liquidator of SAIL AND SEA LIMITED
- [Directorship, outgoing] liquidator of FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITED
- [Directorship, outgoing] legal representative of CONSULTANCY AND TRADING PARTNERS LTD
- [Directorship, outgoing] judicial representative of SIGHTVERSIONS LIMITED
- [Directorship, outgoing] liquidator of PHAEDRA LTD
- [Directorship, outgoing] liquidator of I.D.I. LIMITED
- [Directorship, outgoing] director of CONSULTANCY AND TRADING PARTNERS LTD
- [Ownership, outgoing] shareholder of SIGHTVERSIONS LIMITED
- [Ownership, outgoing] shareholder of CONSULTANCY AND TRADING PARTNERS LTD