ALLIED RETAIL AND COMMERCIAL COMPANY 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
- 2005-05-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029196
Relationships
- [Directorship, incoming] judicial representative of GODWIN MUSCAT AZZOPARDI
- [Directorship, incoming] legal representative of GODWIN MUSCAT AZZOPARDI
- [Directorship, incoming] secretary of CLINTON CALLEJA
- [Directorship, incoming] director of GODWIN MUSCAT AZZOPARDI
- [Directorship, incoming] director of KENNETH WAIN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of KENNETH WAIN
- [Ownership, incoming] shareholder of PROGRESS PRESS COMPANY LIMITED
- [Directorship, incoming] legal representative of ADRIAN HILLMAN
- [Ownership, incoming] shareholder of ALLIED NEWSPAPERS LIMITED
- [Directorship, incoming] judicial representative of ADRIAN HILLMAN
- [Directorship, incoming] judicial representative of KENNETH WAIN
- [Directorship, incoming] director of ADRIAN HILLMAN
- [Directorship, incoming] judicial representative of VINCENT BUHAGIAR
- [Directorship, incoming] legal representative of VINCENT BUHAGIAR
- [Directorship, incoming] director of VINCENT BUHAGIAR