RAYMOND MINTOFF
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/56037654
Relationships
- [Directorship, outgoing] director of CHARMAGLEN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Tower Commercial Projects Ltd
- [Directorship, outgoing] judicial representative of SHOPWISE DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of RETAIL MARKETING LIMITED
- [Directorship, outgoing] judicial representative of MaBu PROJECTS LIMITED
- [Directorship, outgoing] legal representative of DEKON MALTA LIMITED
- [Directorship, outgoing] judicial representative of PALOMA COSMETICS LIMITED
- [Directorship, outgoing] director of MBI HOLDING (MALTA) LTD
- [Directorship, outgoing] legal representative of SHOPWISE DEVELOPMENTS M LIMITED
- [Directorship, outgoing] judicial representative of THE BAKERY (MALTA) LIMITED
- [Directorship, outgoing] director of TOWER FOODS LIMITED
- [Directorship, outgoing] legal representative of TOWER SUPERMARKETS COMPLEX LIMITED
- [Directorship, outgoing] director of SHOPWISE INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of SHOPPERS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SHOPWISE DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MaBu PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of DEKON MALTA LIMITED
- [Directorship, outgoing] legal representative of PALOMA COSMETICS LIMITED
- [Directorship, outgoing] judicial representative of SHOPWISE DEVELOPMENTS M LIMITED
- [Directorship, outgoing] legal representative of CHARMAGLEN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of TOWER FOODS LIMITED
- [Directorship, outgoing] legal representative of SHOPWISE INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] director of SHOPPERS INVESTMENTS LIMITED
- [Directorship, outgoing] director of SHOPWISE DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of BELLEVIEW SUPERMARKETS CO. LTD.
- [Directorship, outgoing] judicial representative of MBI HOLDING (MALTA) LTD
- [Directorship, outgoing] director of PENDERS GOURMET OUTLET LTD.
- [Directorship, outgoing] judicial representative of CHARMAGLEN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SHOPPERS LIMITED
- [Directorship, outgoing] judicial representative of SHOPWISE INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of BELLEVIEW SUPERMARKETS CO. LTD.
- [Directorship, outgoing] legal representative of THE BAKERY (MALTA) LIMITED
- [Directorship, outgoing] director of SHOPPERS LIMITED
- [Directorship, outgoing] judicial representative of TOWER SUPERMARKETS COMPLEX LIMITED
- [Directorship, outgoing] judicial representative of SHOPPERS INVESTMENTS LIMITED
- [Directorship, outgoing] director of MaBu PROJECTS LIMITED
- [Directorship, outgoing] director of PALOMA COSMETICS LIMITED
- [Directorship, outgoing] director of THE BAKERY (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of PENDERS GOURMET OUTLET LTD.
- [Directorship, outgoing] director of SHOPWISE FOODS LIMITED
- [Directorship, outgoing] judicial representative of TOWER FOODS LIMITED
- [Directorship, outgoing] judicial representative of SHOPPERS LIMITED
- [Directorship, outgoing] director of TOWER SUPERMARKETS COMPLEX LIMITED
- [Directorship, outgoing] director of Tower Commercial Projects Ltd
- [Directorship, outgoing] legal representative of MBI HOLDING (MALTA) LTD
- [Directorship, outgoing] judicial representative of Tower Commercial Projects Ltd
- [Directorship, outgoing] legal representative of RETAIL MARKETING LIMITED
- [Directorship, outgoing] director of DEKON MALTA LIMITED
- [Directorship, outgoing] director of SHOPWISE DEVELOPMENTS M LIMITED
- [Directorship, outgoing] legal representative of PENDERS GOURMET OUTLET LTD.
- [Ownership, outgoing] shareholder of CHARMAGLEN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MALMIN LTD
- [Directorship, outgoing] judicial representative of SHOPWISE FOODS LIMITED
- [Directorship, outgoing] secretary of CHARMAGLEN HOLDINGS LIMITED
- [Directorship, outgoing] director of RETAIL MARKETING LIMITED
- [Directorship, outgoing] judicial representative of BELLEVIEW SUPERMARKETS CO. LTD.