SUPERMARKETS (1960) 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
- 1966-06-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042335
Relationships
- [Directorship, incoming] director of VICTOR ANASTASI
- [Directorship, incoming] legal representative of Julian Sammut
- [Directorship, incoming] director of Julian Sammut
- [Directorship, incoming] judicial representative of Julian Sammut
- [Directorship, incoming] judicial representative of JOHN MATTEI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] secretary of MARK A VASSALLO
- [Ownership, incoming] shareholder of ALTAIR CONSULTING LIMITED
- [Directorship, incoming] legal representative of ALEC MIZZI
- [Directorship, incoming] director of ALEC MIZZI
- [Directorship, incoming] judicial representative of ALEC MIZZI
- [Ownership, incoming] shareholder of RETAIL HOLDINGS LIMITED
- [Directorship, incoming] legal representative of ANDREW M CALASCIONE
- [Directorship, incoming] judicial representative of ANDREW M CALASCIONE
- [Directorship, incoming] judicial representative of VICTOR ANASTASI
- [Directorship, incoming] legal representative of VICTOR ANASTASI
- [Directorship, incoming] director of JOHN MATTEI
- [Directorship, incoming] legal representative of JOHN MATTEI
- [Directorship, incoming] director of ANDREW M CALASCIONE