NOEL V 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/56062947
Relationships
- [Directorship, outgoing] director of TRADEWIND CORPORATION LIMITED
- [Directorship, outgoing] director of BJSM LIMITED
- [Directorship, outgoing] judicial representative of WINTRADE LIMITED
- [Directorship, outgoing] director of WINTRADE LIMITED
- [Ownership, outgoing] shareholder of WINTRADE LIMITED
- [Ownership, outgoing] shareholder of TRADEWIND CORPORATION LIMITED
- [Ownership, outgoing] shareholder of BJSM LIMITED
- [Directorship, outgoing] legal representative of TRADEWIND CORPORATION LIMITED
- [Directorship, outgoing] director of RIZA LEISURE COMPLEX LIMITED
- [Directorship, outgoing] judicial representative of APARTHOTELS LIMITED
- [Directorship, outgoing] legal representative of WINTRADE LIMITED
- [Directorship, outgoing] judicial representative of TRADEWIND CORPORATION LIMITED
- [Directorship, outgoing] director of APARTHOTELS LIMITED
- [Directorship, outgoing] legal representative of BJSM LIMITED
- [Directorship, outgoing] judicial representative of RIZA LEISURE COMPLEX LIMITED
- [Directorship, outgoing] legal representative of APARTHOTELS LIMITED
- [Directorship, outgoing] judicial representative of BJSM LIMITED