REGINALD MELI ATTARD
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/56065590
Relationships
- [Directorship, outgoing] judicial representative of GMS PRODUCTS LIMITED
- [Directorship, outgoing] secretary of AVANT GARDE TECHNOLOGY LIMITED
- [Directorship, outgoing] secretary of MM MARITIME EU LTD
- [Directorship, outgoing] legal representative of HSB TRADING LIMITED
- [Directorship, outgoing] secretary of INSTANT PAYMENT SERVICES LIMITED
- [Directorship, outgoing] director of TUG LIFE LIMITED
- [Directorship, outgoing] director of RSK YACHT LEASING LTD
- [Directorship, outgoing] legal representative of TUG LIFE LIMITED
- [Directorship, outgoing] legal representative of GMS PRODUCTS LIMITED
- [Directorship, outgoing] judicial representative of TUG LIFE LIMITED
- [Directorship, outgoing] judicial representative of RSK YACHT LEASING LTD
- [Directorship, outgoing] judicial representative of HSB TRADING LIMITED
- [Directorship, outgoing] secretary of WAFI LIMITED
- [Directorship, outgoing] legal representative of RSK YACHT LEASING LTD
- [Directorship, outgoing] secretary of EVEREST INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of MM MARITIME EU HOLDING LTD
- [Directorship, outgoing] director of HSB TRADING LIMITED
- [Directorship, outgoing] director of GMS PRODUCTS LIMITED