Entity:
RINA MALTA LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RINA INTERNATIONAL B.V. | Shareholder | - | - | Paradise Papers |
| RINA INDUSTRY B.V. | Shareholder | - | - | Paradise Papers |
| LUCA VIOLA | Legal representative | - | - | Paradise Papers |
| LUCA VIOLA | Judicial representative | - | - | Paradise Papers |
| LUCA VIOLA | Director | - | - | Paradise Papers |
| ANTONIO FARRARO | Legal representative | - | - | Paradise Papers |
| ANTONIO FARRARO | Judicial representative | - | - | Paradise Papers |
| ANTONIO FARRARO | Director | - | - | Paradise Papers |
| FORTUNATO SULFARO | Director | - | - | Paradise Papers |
| FORTUNATO SULFARO | Judicial representative | - | - | Paradise Papers |
| FORTUNATO SULFARO | Legal representative | - | - | Paradise Papers |
| THERESA AL ASWAD | Secretary | - | - | Paradise Papers |
| RS Attard & Co - Moore Stephens Malta | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.