KERSTIN MICALLEF
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56009476
Relationships
- [Directorship, outgoing] director of REGENT HOLDINGS LIMITED
- [Directorship, outgoing] secretary of 7478+C&K Limited
- [Directorship, outgoing] judicial representative of MIKE Ltd.
- [Directorship, outgoing] legal representative of C and K Holdings Limited
- [Directorship, outgoing] secretary of C and K Holdings Limited
- [Directorship, outgoing] legal representative of 7478+C&K Limited
- [Directorship, outgoing] legal representative of MIKE Ltd.
- [Directorship, outgoing] judicial representative of C and K Holdings Limited
- [Directorship, outgoing] judicial representative of 7478+C&K Limited
- [Directorship, outgoing] director of C and K Holdings Limited
- [Directorship, outgoing] director of 7478+C&K Limited
- [Directorship, outgoing] judicial representative of SONOLI LIMITED
- [Directorship, outgoing] secretary of MIKE Ltd.
- [Directorship, outgoing] director of SONOLI LIMITED
- [Directorship, outgoing] director of MIKE Ltd.
- [Directorship, outgoing] legal representative of SONOLI LIMITED
- [Ownership, outgoing] shareholder of MIKE Ltd.
- [Ownership, outgoing] shareholder of C and K Holdings Limited
- [Ownership, outgoing] shareholder of MONTEROSA PROPERTY LIMITED
- [Ownership, outgoing] shareholder of SONOLI LIMITED