KEVIN MICALLEF
LegalEntity · officer
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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/56046308
Relationships
- [Directorship, outgoing] director of BAR CONTROL SYSTEM LIMITED
- [Directorship, outgoing] judicial representative of MIRACLES MARINE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MIRACLES HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BAR CONTROL SYSTEM LIMITED
- [Ownership, outgoing] shareholder of WISE LEISURE LIMITED
- [Directorship, outgoing] legal representative of WISE LEISURE LIMITED
- [Directorship, outgoing] secretary of MIRACLES MARINE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of BAR CONTROL SYSTEM LIMITED
- [Directorship, outgoing] secretary of BAR CONTROL SYSTEM LIMITED
- [Directorship, outgoing] director of WISE LEISURE LIMITED
- [Directorship, outgoing] legal representative of MIRACLES HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MIRACLES HOLDINGS LIMITED
- [Directorship, outgoing] director of MIRACLES HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BAR CONTROL SYSTEM LIMITED
- [Directorship, outgoing] judicial representative of MIRACLES HOLDINGS LIMITED
- [Directorship, outgoing] director of MIRACLES MARINE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MIRACLES MARINE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of WISE LEISURE LIMITED
- [Directorship, outgoing] secretary of WISE LEISURE LIMITED
- [Directorship, outgoing] legal representative of MIRACLES MARINE INVESTMENTS LIMITED