TRAVEL STORES COMPANY 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
- 2008-02-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037279
Relationships
- [Directorship, incoming] director of ROBERT C AQUILINA
- [Directorship, incoming] legal representative of IAN J CAMILLERI
- [Directorship, incoming] director of IAN J CAMILLERI
- [Directorship, incoming] secretary of CLYDE MICALLEF
- [Ownership, incoming] shareholder of R. J. C. CATERERS LIMITED
- [Ownership, incoming] shareholder of SALVO GRIMA GROUP LIMITED
- [Ownership, incoming] shareholder of MILLER DISTRIBUTORS LIMITED
- [Directorship, incoming] judicial representative of IAN J CAMILLERI
- [Directorship, incoming] judicial representative of JOHN BUTTIGIEG
- [Directorship, incoming] director of JOHN BUTTIGIEG
- [Directorship, incoming] liquidator of MATTHEW J. GRECH
- [Directorship, incoming] legal representative of JOHN BUTTIGIEG
- [Directorship, incoming] judicial representative of MALCOLM G. MILLER
- [Directorship, incoming] director of MALCOLM G. MILLER
- [Directorship, incoming] legal representative of MALCOLM G. MILLER
- [Directorship, incoming] judicial representative of ROBERT C AQUILINA
- [Directorship, incoming] legal representative of ROBERT C AQUILINA
- [Directorship, incoming] auditor of RSM MALTA