PETER MICALLEF
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/56037176
Relationships
- [Directorship, outgoing] judicial representative of ASSET SECURITY NOMINEE CO LTD
- [Directorship, outgoing] judicial representative of MICALLEF OFFICES LTD
- [Directorship, outgoing] liquidator of CHEMTEX INTERNATIONAL LTD
- [Directorship, outgoing] liquidator of CONSULMARK INTERNATIONAL SERVICES LTD
- [Directorship, outgoing] liquidator of FILM FINANCIAL LTD
- [Directorship, outgoing] liquidator of INTERNATIONAL GUEST SERVICES LTD
- [Directorship, outgoing] director of AVMT HOLDINGS LTD.
- [Directorship, outgoing] liquidator of ETERNA INVESTMENTS INC. LTD
- [Directorship, outgoing] liquidator of WORLD WIDE INTERNATIONAL MARKETING LTD
- [Directorship, outgoing] liquidator of FIRST GLOBAL FINANCE LIMITED
- [Directorship, outgoing] legal representative of AVMT PROPERTIES LTD
- [Directorship, outgoing] legal representative of ASSET SECURITY NOMINEE CO LTD
- [Directorship, outgoing] judicial representative of PM ASSET LTD
- [Directorship, outgoing] judicial representative of OPM LTD
- [Directorship, outgoing] liquidator of TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.
- [Directorship, outgoing] liquidator of BRANDMAN LIMITED
- [Directorship, outgoing] liquidator of MDINA INVESTMENTS LTD
- [Directorship, outgoing] liquidator of INO INTERNATIONAL INVESTMENT CORPORATION LTD
- [Directorship, outgoing] judicial representative of AVMT PROPERTIES LTD
- [Directorship, outgoing] legal representative of 226 LIMITED
- [Directorship, outgoing] director of ASSET SECURITY NOMINEE CO LTD
- [Directorship, outgoing] director of MICALLEF OFFICES LTD
- [Directorship, outgoing] secretary of SAVOY LTD
- [Directorship, outgoing] legal representative of AVMT LTD.
- [Directorship, outgoing] director of SAVOY PHARMA LTD
- [Directorship, outgoing] secretary of SAVOY PHARMA LTD
- [Directorship, outgoing] liquidator of INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.
- [Directorship, outgoing] director of WINSLOW LIMITED
- [Directorship, outgoing] director of MAP DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of 226 LIMITED
- [Directorship, outgoing] director of PM ASSET LTD
- [Directorship, outgoing] legal representative of OPM LTD
- [Directorship, outgoing] liquidator of GOLDCORP FINANCIAL LTD (OS/1291/NT)
- [Directorship, outgoing] director of WHITMAN LTD
- [Directorship, outgoing] legal representative of AVMT HOLDINGS LTD.
- [Directorship, outgoing] judicial representative of AVMT LTD.
- [Directorship, outgoing] liquidator of VIENNA MUSIC & CULTURE LTD
- [Directorship, outgoing] liquidator of KEY TRADE LTD.
- [Directorship, outgoing] judicial representative of SAVOY PHARMA LTD
- [Directorship, outgoing] liquidator of LEGACY HOTELS LTD
- [Directorship, outgoing] legal representative of WINSLOW LIMITED
- [Directorship, outgoing] liquidator of EPICURE HOLDINGS LTD.
- [Directorship, outgoing] liquidator of WOLFSON INTERNATIONAL TRADE & FINANCE LTD.
- [Directorship, outgoing] liquidator of SEYMOUR CHEMICAL TRADE LTD
- [Directorship, outgoing] legal representative of PM ASSET LTD
- [Directorship, outgoing] liquidator of UNIVERSAL ARTIFACTS LIMITED
- [Directorship, outgoing] director of OPM LTD
- [Directorship, outgoing] liquidator of ASIA BUSINESS SOLUTIONS (MALTA) LTD
- [Directorship, outgoing] liquidator of P.S.P. FORTES LTD
- [Directorship, outgoing] liquidator of GLOBAL TRADE & TOURISM CO. LTD
- [Directorship, outgoing] liquidator of OLD INDIAN COMPANY LIMITED
- [Directorship, outgoing] liquidator of DIE CAST ENGINEERING LTD
- [Directorship, outgoing] liquidator of TOBACOM LTD.
- [Directorship, outgoing] liquidator of SIVALL LIMITED
- [Directorship, outgoing] judicial representative of SAVOY LTD
- [Directorship, outgoing] judicial representative of WHITMAN LTD
- [Directorship, outgoing] liquidator of VANDO INTERNATIONAL FINANCE LIMITED
- [Directorship, outgoing] liquidator of TRAVI HOLDINGS LTD
- [Directorship, outgoing] director of AVMT LTD.
- [Directorship, outgoing] liquidator of REPHOLAC LIMITED
- [Directorship, outgoing] judicial representative of TGM POINT LTD
- [Directorship, outgoing] director of AVMT PROPERTIES LTD
- [Directorship, outgoing] secretary of JEM ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of ESCOBAR HOLDINGS LTD
- [Directorship, outgoing] liquidator of O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITED
- [Directorship, outgoing] director of SAVOY LTD
- [Directorship, outgoing] liquidator of SCHALLER CAPITAL LIMITED
- [Directorship, outgoing] secretary of SICURA LTD
- [Directorship, outgoing] liquidator of QUALITY PRODUCTS MARKETING LTD.
- [Directorship, outgoing] liquidator of INTERNATIONAL HEALTH SUPPLIES LIMITED
- [Directorship, outgoing] judicial representative of MAP DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of TGM POINT LTD
- [Ownership, outgoing] shareholder of SAVOY LTD
- [Ownership, outgoing] shareholder of ASSET SECURITY NOMINEE CO LTD
- [Ownership, outgoing] shareholder of SICURA LTD
- [Ownership, outgoing] shareholder of 226 LIMITED
- [Directorship, outgoing] liquidator of SPAZIO 2000 LIMITED
- [Directorship, outgoing] liquidator of MSH LIMITED
- [Directorship, outgoing] liquidator of WALLACE INTERNATIONAL CORPORATION LTD
- [Directorship, outgoing] secretary of ALESSIA INTERNATIONAL LTD
- [Directorship, outgoing] liquidator of EIFFEL TRUST (HOLDINGS) LTD.
- [Directorship, outgoing] liquidator of A & B INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of SAVOY LTD
- [Directorship, outgoing] liquidator of SAXTON FINANCIAL SERVICES LTD
- [Directorship, outgoing] secretary of B.M.B. (TRUSTEES) LTD
- [Directorship, outgoing] judicial representative of AVMT HOLDINGS LTD.
- [Directorship, outgoing] liquidator of C & I CONSULTANTS LTD
- [Directorship, outgoing] liquidator of T&T NATURAL RESOURCE TRADERS LTD
- [Directorship, outgoing] liquidator of TRADEWINDS INTERNATIONAL CONSULTANTS LTD.
- [Directorship, outgoing] liquidator of BETINTERNET.COM (MALTA) LTD.
- [Directorship, outgoing] judicial representative of WINSLOW LIMITED
- [Directorship, outgoing] liquidator of INTERNATIONAL DOMESTIC SERVICES LTD
- [Directorship, outgoing] director of TGM POINT LTD
- [Directorship, outgoing] judicial representative of 226 LIMITED