MICHAEL WARRINGTON

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56022201

Relationships

[Directorship, outgoing] judicial representative of MENHIR COMPANY LTD
[Directorship, outgoing] director of M W PROPERTIES LTD
[Directorship, outgoing] director of VALLETTA CRUISE PORT P.L.C.
[Directorship, outgoing] director of AX INVESTMENTS P.L.C.
[Directorship, outgoing] judicial representative of SKYLINE DEVELOPMENTS LTD
[Directorship, outgoing] judicial representative of AX HOTEL OPERATIONS p.l.c.
[Directorship, outgoing] judicial representative of SLIEMA APARTMENTS LIMITED
[Directorship, outgoing] director of SELMUN PROPERTIES LIMITED
[Directorship, outgoing] director of HIGHER GROUND SICAV P.L.C.
[Directorship, outgoing] legal representative of CAPITAL SERVICES LIMITED
[Directorship, outgoing] judicial representative of COMPLETE SOLUTIONS COMPANY LTD
[Directorship, outgoing] director of AX HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of NISSAN INTERNATIONAL INSURANCE LTD
[Directorship, outgoing] legal representative of NOVUM HOLDINGS LIMITED
[Directorship, outgoing] secretary of LAND DEVELOPMENT HOLDINGS LIMITED
[Directorship, outgoing] liquidator of J.B.M. PROPERTIES CO. LIMITED
[Directorship, outgoing] legal representative of MW INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SELMUN PROPERTIES LIMITED
[Directorship, outgoing] legal representative of HIGHER GROUND SICAV P.L.C.
[Directorship, outgoing] secretary of COMPLETE SOLUTIONS COMPANY LTD
[Directorship, outgoing] legal representative of AX INVESTMENTS P.L.C.
[Directorship, outgoing] director of SUNCREST FINANCE LIMITED
[Directorship, outgoing] secretary of FORTIGNE HOLDINGS LIMITED
[Directorship, outgoing] secretary of CAMBRIDGE PLACE LIMITED
[Directorship, outgoing] liquidator of NAVIGA LTD
[Directorship, outgoing] judicial representative of NOVUM BANK LIMITED
[Directorship, outgoing] legal representative of CITADEL HEALTH INSURANCE AGENCY LIMITED
[Directorship, outgoing] judicial representative of MW INVESTMENTS LIMITED
[Directorship, outgoing] secretary of SELMUN PROPERTIES LIMITED
[Directorship, outgoing] director of CAPITAL SERVICES LIMITED
[Directorship, outgoing] legal representative of VALLETTA CRUISE PORT P.L.C.
[Directorship, outgoing] secretary of CE DIRECT MALTA LTD.
[Directorship, outgoing] legal representative of AX HOLDINGS LIMITED
[Directorship, outgoing] legal representative of NISSAN INTERNATIONAL INSURANCE LTD
[Directorship, outgoing] judicial representative of NOVUM HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of LAND DEVELOPMENT HOLDINGS LIMITED
[Directorship, outgoing] director of MW INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of CAPITAL SERVICES LIMITED
[Directorship, outgoing] legal representative of SUNCREST FINANCE LIMITED
[Directorship, outgoing] director of NOVUM HOLDINGS LIMITED
[Directorship, outgoing] director of CITADEL HEALTH INSURANCE AGENCY LIMITED
[Directorship, outgoing] director of LAND DEVELOPMENT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of HIGHER GROUND SICAV P.L.C.
[Directorship, outgoing] liquidator of TA' FRITTA CO LTD
[Directorship, outgoing] director of COMPLETE SOLUTIONS COMPANY LTD
[Directorship, outgoing] judicial representative of M W PROPERTIES LTD
[Directorship, outgoing] secretary of M W PROPERTIES LTD
[Directorship, outgoing] director of CITADEL INSURANCE p.l.c.
[Directorship, outgoing] judicial representative of AX INVESTMENTS P.L.C.
[Directorship, outgoing] legal representative of SKYLINE DEVELOPMENTS LTD
[Directorship, outgoing] judicial representative of AX HOLDINGS LIMITED
[Directorship, outgoing] legal representative of NOVUM BANK LIMITED
[Directorship, outgoing] judicial representative of CITADEL HEALTH INSURANCE AGENCY LIMITED
[Directorship, outgoing] legal representative of LAND DEVELOPMENT HOLDINGS LIMITED
[Directorship, outgoing] secretary of MW INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SLIEMA APARTMENTS LIMITED
[Directorship, outgoing] judicial representative of SELMUN PROPERTIES LIMITED
[Directorship, outgoing] legal representative of MENHIR COMPANY LTD
[Directorship, outgoing] legal representative of M W PROPERTIES LTD
[Directorship, outgoing] legal representative of AX HOTEL OPERATIONS p.l.c.
[Directorship, outgoing] director of MALTA PROPERTIES COMPANY P.L.C.
[Directorship, outgoing] secretary of SLIEMA APARTMENTS LIMITED
[Directorship, outgoing] director of MENHIR COMPANY LTD
[Directorship, outgoing] judicial representative of VALLETTA CRUISE PORT P.L.C.
[Directorship, outgoing] director of SKYLINE DEVELOPMENTS LTD
[Directorship, outgoing] judicial representative of SUNCREST FINANCE LIMITED
[Directorship, outgoing] director of AX HOTEL OPERATIONS p.l.c.
[Directorship, outgoing] director of NISSAN INTERNATIONAL INSURANCE LTD
[Directorship, outgoing] director of NOVUM BANK LIMITED
[Directorship, outgoing] director of SLIEMA APARTMENTS LIMITED
[Ownership, outgoing] shareholder of ALBERT MICALLEF COMPANY LTD
[Ownership, outgoing] shareholder of MW INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MW
[Ownership, outgoing] shareholder of MENHIR COMPANY LTD
[Ownership, outgoing] shareholder of M W PROPERTIES LTD