RETAIL PROPERTIES LIMITED
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1996-06-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011366
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] secretary of MARK A VASSALLO
- [Directorship, incoming] judicial representative of Julian Sammut
- [Directorship, incoming] judicial representative of ANDREW M CALASCIONE
- [Directorship, incoming] director of VICTOR ANASTASI
- [Directorship, incoming] director of Julian Sammut
- [Ownership, incoming] shareholder of RASHELLE SHELLEY TAYAR
- [Directorship, incoming] director of ALEC A. MIZZI
- [Directorship, incoming] legal representative of ALEC A. MIZZI
- [Ownership, incoming] shareholder of Britannia Estates Limited
- [Ownership, incoming] shareholder of ALF. MIZZI & SONS LTD
- [Ownership, incoming] shareholder of JOSEPH ARRIGO LTD
- [Directorship, incoming] judicial representative of ALEC A. MIZZI
- [Directorship, incoming] director of ANDREW M CALASCIONE
- [Directorship, incoming] legal representative of Julian Sammut
- [Directorship, incoming] legal representative of VICTOR ANASTASI
- [Directorship, incoming] judicial representative of VICTOR ANASTASI
- [Directorship, incoming] legal representative of JOHN MATTEI
- [Ownership, incoming] shareholder of RINA SARAH ARNOLD
- [Directorship, incoming] judicial representative of JOHN MATTEI
- [Directorship, incoming] director of JOHN MATTEI
- [Directorship, incoming] legal representative of ANDREW M CALASCIONE