LOUIS MICALLEF
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56034389
Relationships
- [Directorship, outgoing] legal representative of DORRIT LTD
- [Directorship, outgoing] director of CELVIK ESTATES LIMITED
- [Directorship, outgoing] judicial representative of G.A.M. DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of AA & M LIMITED
- [Directorship, outgoing] director of G.A.M. DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of HORSE CARE LIMITED
- [Directorship, outgoing] legal representative of FLAMES ENTERPRISES LIMITED
- [Directorship, outgoing] director of AA & M LIMITED
- [Directorship, outgoing] secretary of AA & M LIMITED
- [Directorship, outgoing] judicial representative of XMX LIMITED
- [Directorship, outgoing] judicial representative of CELVIK ESTATES LIMITED
- [Directorship, outgoing] judicial representative of FLAMES ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of AA & M LIMITED
- [Directorship, outgoing] legal representative of XMX LIMITED
- [Directorship, outgoing] director of DORRIT LTD
- [Directorship, outgoing] legal representative of CELVIK ESTATES LIMITED
- [Directorship, outgoing] director of FLAMES ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of HORSE CARE LIMITED
- [Directorship, outgoing] director of XMX LIMITED
- [Ownership, outgoing] shareholder of DORRIT LTD
- [Ownership, outgoing] shareholder of CELVIK ESTATES LIMITED
- [Ownership, outgoing] shareholder of HORSE CARE LIMITED
- [Ownership, outgoing] shareholder of FLAMES ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of XMX LIMITED
- [Directorship, outgoing] judicial representative of DORRIT LTD
- [Ownership, outgoing] shareholder of AA & M LIMITED