RETRONICS 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
- 2005-06-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029464
Relationships
- [Directorship, incoming] legal representative of PATRICK SPITERI
- [Directorship, incoming] judicial representative of PATRICK SPITERI
- [Directorship, incoming] director of PATRICK SPITERI
- [Directorship, incoming] secretary of PATRICK SPITERI
- [Directorship, incoming] legal representative of MICHAEL CARABOTT
- [Directorship, incoming] legal representative of CHRIS CRIMINALE
- [Directorship, incoming] director of CHRIS CRIMINALE
- [Directorship, incoming] legal representative of JONATHAN CREMONA
- [Directorship, incoming] judicial representative of JONATHAN CREMONA
- [Directorship, incoming] director of PETER PAUL FARRUGIA
- [Directorship, incoming] director of MICHAEL CARABOTT
- [Directorship, incoming] judicial representative of CHRIS CRIMINALE
- [Directorship, incoming] director of JONATHAN CREMONA
- [Ownership, incoming] shareholder of PATRICK SPITERI
- [Ownership, incoming] shareholder of JONATHAN CREMONA
- [Ownership, incoming] shareholder of CHRIS CRIMINALE
- [Ownership, incoming] shareholder of PETER PAUL FARRUGIA
- [Ownership, incoming] shareholder of MICHAEL CARABOTT
- [Directorship, incoming] judicial representative of PETER PAUL FARRUGIA
- [Directorship, incoming] legal representative of PETER PAUL FARRUGIA
- [Directorship, incoming] judicial representative of MICHAEL CARABOTT