MALTA DEPOSIT AND RETURN SYSTEM 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
- 2006-03-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031452
Relationships
- [Directorship, incoming] judicial representative of HENRY CASSAR
- [Directorship, incoming] director of MARIA MICALLEF
- [Directorship, incoming] liquidator of JEAN-PIERRE MUSCAT
- [Directorship, incoming] legal representative of MICHAEL J MALLIA
- [Directorship, incoming] judicial representative of JOSEF FORMOSA GAUCI
- [Directorship, incoming] legal representative of MARIA MICALLEF
- [Directorship, incoming] legal representative of BRIAN R. MIZZI
- [Directorship, incoming] judicial representative of MARIA MICALLEF
- [Ownership, incoming] shareholder of THE GENERAL SOFT DRINKS COMPANY LIMITED
- [Ownership, incoming] shareholder of SIMONDS FARSONS CISK P.L.C.
- [Ownership, incoming] shareholder of MARSOVIN LTD.
- [Directorship, incoming] director of HENRY CASSAR
- [Directorship, incoming] judicial representative of MICHAEL J MALLIA
- [Directorship, incoming] secretary of JOSEF FORMOSA GAUCI
- [Directorship, incoming] director of MICHAEL J MALLIA
- [Directorship, incoming] legal representative of JOSEF FORMOSA GAUCI
- [Directorship, incoming] director of JOSEF FORMOSA GAUCI
- [Directorship, incoming] legal representative of HENRY CASSAR
- [Directorship, incoming] judicial representative of BRIAN R. MIZZI
- [Directorship, incoming] director of BRIAN R. MIZZI