DUNCAN 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/56050627
Relationships
- [Directorship, outgoing] judicial representative of TOTALNET DISTRIBUTIONS MALTA LTD
- [Directorship, outgoing] legal representative of FMG GLOBAL HOLDINGS LTD
- [Directorship, outgoing] legal representative of SDF LIMITED
- [Directorship, outgoing] director of JDC HOTELS LTD
- [Ownership, outgoing] shareholder of FMG GLOBAL HOLDINGS LTD
- [Ownership, outgoing] shareholder of JDC HOTELS LTD
- [Ownership, outgoing] shareholder of TOTALNET DISTRIBUTIONS MALTA LTD
- [Ownership, outgoing] shareholder of DD PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of DD PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of TOTALNET DISTRIBUTIONS MALTA LTD
- [Directorship, outgoing] director of FMG GLOBAL HOLDINGS LTD
- [Directorship, outgoing] director of DD PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of JDC HOTELS LTD
- [Directorship, outgoing] secretary of JDC HOTELS LTD
- [Directorship, outgoing] secretary of DD PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of FMG GLOBAL HOLDINGS LTD
- [Directorship, outgoing] judicial representative of DD PROPERTIES LIMITED
- [Directorship, outgoing] director of TOTALNET DISTRIBUTIONS MALTA LTD
- [Directorship, outgoing] director of SDF LIMITED
- [Directorship, outgoing] judicial representative of SDF LIMITED
- [Directorship, outgoing] judicial representative of JDC HOTELS LTD