RETAIL SYSTEMS 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
- 2002-10-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022648
Relationships
- [Directorship, incoming] judicial representative of CHRISTIAN GANADO
- [Directorship, incoming] director of CHRISTIAN GANADO
- [Directorship, incoming] judicial representative of THERESA BARTOLO PARNIS
- [Directorship, incoming] legal representative of CHRISTIAN GANADO
- [Directorship, incoming] legal representative of THERESA BARTOLO PARNIS
- [Directorship, incoming] director of THERESA BARTOLO PARNIS
- [Directorship, incoming] judicial representative of MICHAEL SOLER
- [Directorship, incoming] director of ANDREW GANADO
- [Directorship, incoming] legal representative of ANDREW GANADO
- [Directorship, incoming] judicial representative of ANDREW GANADO
- [Directorship, incoming] legal representative of MICHAEL SOLER
- [Directorship, incoming] secretary of ANDREW GANADO
- [Ownership, incoming] shareholder of DAYSTAR HOLDINGS LIMITED
- [Ownership, incoming] shareholder of DMG LIMITED
- [Ownership, incoming] shareholder of BNA LIMITED
- [Directorship, incoming] director of MICHAEL SOLER
- [Ownership, incoming] shareholder of PROPERTY OWNERS LIMITED
- [Ownership, incoming] shareholder of SYLGA LIMITED
- [Ownership, incoming] shareholder of GAN LIMITED
- [Ownership, incoming] shareholder of TRIS LIMITED
- [Ownership, incoming] shareholder of HG HOLDINGS LIMITED
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS