REGINALD FAVA
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/56059638
Relationships
- [Directorship, outgoing] director of R.F. LIMITED
- [Directorship, outgoing] legal representative of INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED
- [Directorship, outgoing] director of KEMIMPORT LIMITED
- [Ownership, outgoing] shareholder of G.R.A.P. LIMITED
- [Ownership, outgoing] shareholder of CHEMIMART LTD
- [Directorship, outgoing] judicial representative of CHEMIMART LTD
- [Directorship, outgoing] director of INTERCARE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of KEMIMPORT LIMITED
- [Directorship, outgoing] judicial representative of F.G. LIMITED
- [Directorship, outgoing] judicial representative of R.F. LIMITED
- [Directorship, outgoing] secretary of F.G. LIMITED
- [Directorship, outgoing] director of G.R.A.P. LIMITED
- [Directorship, outgoing] director of CHEMIMART LTD
- [Directorship, outgoing] judicial representative of INTERCARE COMPANY LIMITED
- [Directorship, outgoing] secretary of KEMIMPORT LIMITED
- [Directorship, outgoing] director of F.G. LIMITED
- [Directorship, outgoing] legal representative of G.R.A.P. LIMITED
- [Directorship, outgoing] secretary of CHEMIMART LTD
- [Directorship, outgoing] director of INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED
- [Directorship, outgoing] legal representative of KEMIMPORT LIMITED
- [Directorship, outgoing] judicial representative of G.R.A.P. LIMITED