RETAIL HOLDINGS 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
- 2007-01-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034077
Relationships
- [Directorship, incoming] director of Julian Sammut
- [Directorship, incoming] judicial representative of Julian Sammut
- [Directorship, incoming] legal representative of Julian Sammut
- [Directorship, incoming] legal representative of JOHN MATTEI
- [Directorship, incoming] secretary of MARK A VASSALLO
- [Directorship, incoming] judicial representative of ALEC MIZZI
- [Directorship, incoming] director of ANDREW M CALASCIONE
- [Ownership, incoming] shareholder of RINA SARAH ARNOLD
- [Ownership, incoming] shareholder of RASHELLE SHELLEY TAYAR
- [Ownership, incoming] shareholder of Britannia Estates Limited
- [Ownership, incoming] shareholder of JOSEPH ARRIGO LTD
- [Ownership, incoming] shareholder of ALF. MIZZI & SONS LTD
- [Directorship, incoming] director of ALEC MIZZI
- [Directorship, incoming] legal representative of ANDREW M CALASCIONE
- [Directorship, incoming] judicial representative of ANDREW M CALASCIONE
- [Directorship, incoming] director of VICTOR ANASTASI
- [Directorship, incoming] legal representative of VICTOR ANASTASI
- [Directorship, incoming] judicial representative of VICTOR ANASTASI
- [Directorship, incoming] director of JOHN MATTEI
- [Directorship, incoming] legal representative of ALEC MIZZI
- [Directorship, incoming] judicial representative of JOHN MATTEI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD