MALCOLM CRAIG
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/56043015
Relationships
- [Directorship, outgoing] director of SEACLIFF DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CCI LIMITED
- [Directorship, outgoing] director of SANTA MARIJA GARDENS LIMITED
- [Directorship, outgoing] legal representative of SEAVIEW MARINA REAL ESTATE LIMITED
- [Directorship, outgoing] legal representative of Maralt Consultancy Services Limited
- [Directorship, outgoing] secretary of Maralt Consultancy Services Limited
- [Directorship, outgoing] legal representative of PORTVISTA LIMITED
- [Directorship, outgoing] secretary of PORTVISTA LIMITED
- [Directorship, outgoing] legal representative of CRAIG & BUGEJA LIMITED
- [Directorship, outgoing] secretary of CRAIG & BUGEJA LIMITED
- [Directorship, outgoing] legal representative of MARALT LIMITED
- [Directorship, outgoing] secretary of MARALT LIMITED
- [Directorship, outgoing] judicial representative of GMM Limited
- [Directorship, outgoing] director of PORTVISTA STRAND LIMITED
- [Directorship, outgoing] director of SOUTH STREET PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of GALILEO LIMITED
- [Directorship, outgoing] judicial representative of SEACLIFF DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] director of TWO FORTY DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of ST. MARK DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MEMABI DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of STRANDFORT LIMITED
- [Directorship, outgoing] secretary of MARINA WHARF LIMITED
- [Directorship, outgoing] director of LANDMARK CO LIMITED
- [Directorship, outgoing] director of MARALT LIMITED
- [Directorship, outgoing] secretary of PORTVISTA STRAND LIMITED
- [Directorship, outgoing] judicial representative of SOUTH STREET PROPERTIES LIMITED
- [Directorship, outgoing] director of SAN GIULIANO CATERING LIMITED
- [Directorship, outgoing] director of OBELISK LIMITED
- [Ownership, outgoing] shareholder of CLIFFS INVESTMENTS LTD
- [Ownership, outgoing] shareholder of GIORDANIA LIMITED
- [Directorship, outgoing] secretary of CLIFFS INVESTMENTS LTD
- [Directorship, outgoing] secretary of M. F. C. M. LIMITED
- [Directorship, outgoing] director of DAI TRADING (AGENCY) LIMITED
- [Directorship, outgoing] director of WORLD MARBLE LTD
- [Directorship, outgoing] secretary of SEAVIEW MARINA REAL ESTATE LIMITED
- [Directorship, outgoing] director of STRANDFORT LIMITED
- [Directorship, outgoing] legal representative of LANDMARK CO LIMITED
- [Directorship, outgoing] judicial representative of CRAIG & BUGEJA LIMITED
- [Directorship, outgoing] judicial representative of DAI (DUTY FREE) LIMITED
- [Directorship, outgoing] legal representative of OBELISK LIMITED
- [Directorship, outgoing] secretary of SEACLIFF DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CAFFE RAFFAEL LTD
- [Directorship, outgoing] director of MEMM COMPANY LIMITED
- [Directorship, outgoing] judicial representative of M. F. C. M. LIMITED
- [Directorship, outgoing] judicial representative of SEAVIEW MARINA REAL ESTATE LIMITED
- [Directorship, outgoing] judicial representative of LANDMARK CO LIMITED
- [Directorship, outgoing] director of GIORDANIA LIMITED
- [Directorship, outgoing] secretary of SOUTH STREET PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of OBELISK LIMITED
- [Ownership, outgoing] shareholder of MARALT LIMITED
- [Directorship, outgoing] legal representative of ST. MARK DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of ST. MARK DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of CAFFE RAFFAEL LTD
- [Directorship, outgoing] judicial representative of MEMABI DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of SEAVIEW MARINA REAL ESTATE LIMITED
- [Directorship, outgoing] judicial representative of STRANDFORT LIMITED
- [Directorship, outgoing] secretary of STRANDFORT LIMITED
- [Directorship, outgoing] judicial representative of MARINA WHARF LIMITED
- [Directorship, outgoing] director of Maralt Consultancy Services Limited
- [Directorship, outgoing] director of PORTVISTA LIMITED
- [Directorship, outgoing] director of CRAIG & BUGEJA LIMITED
- [Ownership, outgoing] shareholder of PORTVISTA LIMITED
- [Ownership, outgoing] shareholder of OBELISK LIMITED
- [Directorship, outgoing] legal representative of SEACLIFF DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of TWO FORTY DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of TWO FORTY DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of CLIFFS INVESTMENTS LTD
- [Directorship, outgoing] director of CCI LIMITED
- [Directorship, outgoing] director of DAI MARKETING LIMITED
- [Directorship, outgoing] judicial representative of SANTA MARIJA GARDENS LIMITED
- [Directorship, outgoing] secretary of SANTA MARIJA GARDENS LIMITED
- [Directorship, outgoing] director of MARINA WHARF LIMITED
- [Directorship, outgoing] legal representative of DAI (DUTY FREE) LIMITED
- [Directorship, outgoing] judicial representative of PORTVISTA STRAND LIMITED
- [Directorship, outgoing] legal representative of SOUTH STREET PROPERTIES LIMITED
- [Directorship, outgoing] director of GALILEO LIMITED
- [Directorship, outgoing] judicial representative of TWO FORTY DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of ST. MARK DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of CLIFFS INVESTMENTS LTD
- [Directorship, outgoing] director of M. F. C. M. LIMITED
- [Directorship, outgoing] judicial representative of DAI TRADING (AGENCY) LIMITED
- [Directorship, outgoing] judicial representative of WORLD MARBLE LTD
- [Directorship, outgoing] director of MEMABI DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of SANTA MARIJA GARDENS LIMITED
- [Directorship, outgoing] judicial representative of Maralt Consultancy Services Limited
- [Directorship, outgoing] judicial representative of PORTVISTA LIMITED
- [Directorship, outgoing] judicial representative of MARALT LIMITED
- [Directorship, outgoing] director of GMM Limited
- [Directorship, outgoing] legal representative of PORTVISTA STRAND LIMITED
- [Directorship, outgoing] legal representative of CAFFE RAFFAEL LTD
- [Directorship, outgoing] director of CLIFFS INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of DAI MARKETING LIMITED
- [Directorship, outgoing] secretary of MEMABI DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MARINA WHARF LIMITED
- [Directorship, outgoing] secretary of LANDMARK CO LIMITED
- [Directorship, outgoing] legal representative of GMM Limited
- [Directorship, outgoing] director of DAI (DUTY FREE) LIMITED
- [Directorship, outgoing] secretary of OBELISK LIMITED
- [Ownership, outgoing] shareholder of HOWARD HOLDINGS LIMITED