RETAIL MARKETING 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
- 2004-07-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027007
Relationships
- [Directorship, incoming] legal representative of VINCENT CILIA
- [Directorship, incoming] auditor of RAYMOND ALFRED VELLA
- [Directorship, incoming] legal representative of MARK BORG
- [Directorship, incoming] director of MARK BORG
- [Directorship, incoming] judicial representative of MARK BORG
- [Directorship, incoming] judicial representative of RAYMOND MINTOFF
- [Directorship, incoming] judicial representative of CHRISTOPHER BORG
- [Directorship, incoming] judicial representative of VINCENT CILIA
- [Directorship, incoming] director of LORRAINE SALIBA
- [Directorship, incoming] legal representative of LORRAINE SALIBA
- [Directorship, incoming] secretary of LORRAINE SALIBA
- [Directorship, incoming] judicial representative of LORRAINE SALIBA
- [Directorship, incoming] legal representative of RAYMOND MINTOFF
- [Directorship, incoming] judicial representative of JOHN BORG
- [Directorship, incoming] legal representative of JOHN BORG
- [Ownership, incoming] shareholder of SHOPPERS LIMITED
- [Ownership, incoming] shareholder of CO-OP TRADING COMPANY LIMITED
- [Ownership, incoming] shareholder of POLREM LIMITED
- [Directorship, incoming] director of RAYMOND MINTOFF
- [Ownership, incoming] shareholder of TOWER SUPERMARKETS COMPLEX LIMITED
- [Ownership, incoming] shareholder of SHOPWISE DEVELOPMENTS LIMITED
- [Ownership, incoming] shareholder of S. BORG & SONS LIMITED
- [Directorship, incoming] director of CHRISTOPHER BORG
- [Directorship, incoming] director of VINCENT CILIA
- [Directorship, incoming] legal representative of CHRISTOPHER BORG
- [Directorship, incoming] legal representative of PHILIP BORG
- [Directorship, incoming] director of JOHN BORG
- [Directorship, incoming] director of PHILIP BORG
- [Directorship, incoming] judicial representative of PHILIP BORG
- [Ownership, incoming] shareholder of SHOPWISE FOODS LIMITED