RAYMOND 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/56035655

Relationships

[Directorship, outgoing] director of OFFICE SYSTEMS LIMITED
[Directorship, outgoing] secretary of MICRA GENERAL TRADING LIMITED
[Directorship, outgoing] judicial representative of 1658 TOWER LIMITED
[Directorship, outgoing] director of MICRA LIMITED
[Directorship, outgoing] legal representative of OFFICE SYSTEMS LIMITED
[Directorship, outgoing] judicial representative of MICRA EVENTS & SERVICES LIMITED
[Directorship, outgoing] director of MICRA EVENTS & SERVICES LIMITED
[Directorship, outgoing] secretary of MICRA EVENTS & SERVICES LIMITED
[Directorship, outgoing] judicial representative of MICRA GENERAL TRADING LIMITED
[Directorship, outgoing] legal representative of 1658 TOWER LIMITED
[Directorship, outgoing] judicial representative of MICRA LIMITED
[Directorship, outgoing] legal representative of MICRA EVENTS & SERVICES LIMITED
[Directorship, outgoing] judicial representative of OFFICE SYSTEMS LIMITED
[Directorship, outgoing] director of MICRA GENERAL TRADING LIMITED
[Directorship, outgoing] secretary of MICRA LIMITED
[Directorship, outgoing] director of 1658 TOWER LIMITED
[Ownership, outgoing] shareholder of MICRA GENERAL TRADING LIMITED
[Ownership, outgoing] shareholder of MICRA EVENTS & SERVICES LIMITED
[Ownership, outgoing] shareholder of 1658 TOWER LIMITED
[Directorship, outgoing] legal representative of MICRA GENERAL TRADING LIMITED
[Directorship, outgoing] legal representative of MICRA LIMITED