RETAIL INTERNATIONAL LTD
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
- 2006-06-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032073
Relationships
- [Directorship, incoming] judicial representative of Julian Sammut
- [Directorship, incoming] director of Julian Sammut
- [Directorship, incoming] legal representative of Julian Sammut
- [Directorship, incoming] judicial representative of FAIZA HUSNI BEY
- [Directorship, incoming] director of ADEL HUSNI BEJ
- [Directorship, incoming] legal representative of ADEL HUSNI BEJ
- [Directorship, incoming] director of FAIZA HUSNI BEY
- [Directorship, incoming] judicial representative of ADEL HUSNI BEJ
- [Directorship, incoming] secretary of MARK A VASSALLO
- [Directorship, incoming] legal representative of ALEC MIZZI
- [Directorship, incoming] director of ANDREW M CALASCIONE
- [Directorship, incoming] legal representative of AIDAN BARKER
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of FAIZA HUSNI BEY
- [Ownership, incoming] shareholder of GALAI HUSNI BEJ
- [Ownership, incoming] shareholder of ALTAIR CONSULTING LIMITED
- [Directorship, incoming] judicial representative of ALEC MIZZI
- [Directorship, incoming] director of ALEC MIZZI
- [Directorship, incoming] legal representative of ANDREW M CALASCIONE
- [Directorship, incoming] judicial representative of ANDREW M CALASCIONE
- [Directorship, incoming] judicial representative of AIDAN BARKER
- [Directorship, incoming] director of AIDAN BARKER