CONSERV & CO.
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
- 2011-08-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55084706
Relationships
- [Directorship, incoming] legal representative of PHILOMENA MICALLEF
- [Directorship, incoming] director of PHILOMENA MICALLEF
- [Directorship, incoming] legal representative of MATTHEW MICALLEF
- [Directorship, incoming] judicial representative of PHILOMENA MICALLEF
- [Directorship, incoming] judicial representative of MATTHEW MICALLEF
- [Directorship, incoming] director of MATTHEW MICALLEF
- [Directorship, incoming] legal representative of NICOLETTE MICALLEF
- [Directorship, incoming] legal representative of JOSEPH MICALLEF
- [Directorship, incoming] judicial representative of JOSEPH MICALLEF
- [Directorship, incoming] judicial representative of NICOLETTE MICALLEF
- [Directorship, incoming] director of NICOLETTE MICALLEF
- [Directorship, incoming] director of JOSEPH MICALLEF
- [Ownership, incoming] shareholder of PHILOMENA MICALLEF
- [Ownership, incoming] shareholder of MATTHEW MICALLEF
- [Ownership, incoming] shareholder of NICOLETTE MICALLEF
- [Ownership, incoming] shareholder of JOSEPH MICALLEF