RETAIL ITALIA 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
- 2006-10-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033099
Relationships
- [Directorship, incoming] secretary of MARK A VASSALLO
- [Directorship, incoming] legal representative of VICTOR ANASTASI
- [Directorship, incoming] director of Julian Sammut
- [Directorship, incoming] legal representative of Julian Sammut
- [Directorship, incoming] judicial representative of Julian Sammut
- [Directorship, incoming] judicial representative of ALEC MIZZI
- [Ownership, incoming] shareholder of SUPERMARKETS (1960) LIMITED
- [Directorship, incoming] legal representative of ALEC MIZZI
- [Directorship, incoming] director of ALEC MIZZI
- [Directorship, incoming] judicial representative of ANDREW M CALASCIONE
- [Directorship, incoming] director of VICTOR ANASTASI
- [Directorship, incoming] legal representative of ANDREW M CALASCIONE
- [Directorship, incoming] director of ANDREW M CALASCIONE
- [Directorship, incoming] judicial representative of VICTOR ANASTASI
- [Ownership, incoming] shareholder of INTERNATIONAL RETAIL GROUP LIMITED
- [Directorship, incoming] legal representative of JOHN MATTEI
- [Directorship, incoming] director of JOHN MATTEI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of JOHN MATTEI