MARIA 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/56041886
Relationships
- [Directorship, outgoing] director of MSD NOMINEE SERVICES LIMITED
- [Directorship, outgoing] legal representative of MSD IT CO. LIMITED
- [Directorship, outgoing] legal representative of Avanzia Investments Limited
- [Directorship, outgoing] legal representative of MSD CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of Avanzia Investments Limited
- [Directorship, outgoing] legal representative of PAS IT LIMITED
- [Directorship, outgoing] director of MSD CONSULTING LIMITED
- [Directorship, outgoing] director of MSD IT CO. LIMITED
- [Directorship, outgoing] judicial representative of MSD CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of PAS IT LIMITED
- [Directorship, outgoing] legal representative of MSD NOMINEE SERVICES LIMITED
- [Directorship, outgoing] director of MSD TAX & CORPORATE LIMITED
- [Directorship, outgoing] director of PAS IT LIMITED
- [Directorship, outgoing] judicial representative of MSD TAX & CORPORATE LIMITED
- [Directorship, outgoing] judicial representative of RSM Malta Consulting Limited
- [Ownership, outgoing] shareholder of Avanzia Investments Limited
- [Directorship, outgoing] legal representative of MSD TAX & CORPORATE LIMITED
- [Directorship, outgoing] liquidator of INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED
- [Directorship, outgoing] director of Avanzia Investments Limited
- [Directorship, outgoing] legal representative of RSM Malta Consulting Limited
- [Directorship, outgoing] judicial representative of MSD NOMINEE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MSD IT CO. LIMITED
- [Directorship, outgoing] director of RSM Malta Consulting Limited