RETAIL CONCEPTS 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
- 2011-09-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048839
Relationships
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] judicial representative of JOSHUA ZAMMIT
- [Directorship, incoming] director of JOSHUA ZAMMIT
- [Directorship, incoming] legal representative of JOSHUA ZAMMIT
- [Directorship, incoming] director of IAN BRIFFA
- [Directorship, incoming] legal representative of IAN BRIFFA
- [Directorship, incoming] judicial representative of IAN BRIFFA
- [Directorship, incoming] liquidator of RAYMOND ABELA
- [Directorship, incoming] secretary of KRISTINA RAGGIO
- [Ownership, incoming] shareholder of JOSHUA ZAMMIT
- [Directorship, incoming] judicial representative of KRISTINA RAGGIO
- [Ownership, incoming] shareholder of IAN BRIFFA
- [Directorship, incoming] director of KRISTINA RAGGIO
- [Ownership, incoming] shareholder of ANTON BUTTIGIEG
- [Ownership, incoming] shareholder of AIJ HOLDINGS LIMITED
- [Directorship, incoming] legal representative of KRISTINA RAGGIO