ANTON MICALLEF

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/56058962

Relationships (showing 100 of 252)

[Directorship, outgoing] secretary of MARY ATTARD (MALTA) LIMITED
[Directorship, outgoing] secretary of MICALLEF OFFICES LTD
[Directorship, outgoing] judicial representative of AVMT (TRUSTEES) LTD
[Directorship, outgoing] judicial representative of PACE & TABONE (NOMINEE) LTD
[Directorship, outgoing] judicial representative of ALMOND CONSULTANCY LTD
[Directorship, outgoing] secretary of CONSULMARK INTERNATIONAL SERVICES LTD
[Directorship, outgoing] secretary of SCIENTIFIC TECHNOLOGY TRADE AND CONSULTING LIMITED
[Directorship, outgoing] secretary of THE EUROPEAN GARMENT COMPANY LTD
[Directorship, outgoing] secretary of P.S.P. FORTES LTD
[Directorship, outgoing] secretary of SCHALLER CAPITAL LIMITED
[Directorship, outgoing] secretary of PASAR TRADING & CONSULTING LTD
[Directorship, outgoing] secretary of DOMAIN INTERNATIONAL TRADE AND FINANCE LTD
[Directorship, outgoing] secretary of WASSERSTEIN FINANCIAL SERVICES LTD
[Directorship, outgoing] director of ENERGETIC INTERNATIONAL CO. LIMITED
[Directorship, outgoing] secretary of T H INVESTMENTS LTD
[Directorship, outgoing] secretary of VEGA TRADING & SUPPLIES LTD
[Directorship, outgoing] secretary of PIETRA FINANZ LTD.
[Directorship, outgoing] director of BOCS LIMITED
[Directorship, outgoing] secretary of Zorlu International Investments Ltd
[Directorship, outgoing] secretary of MERRYCK & CO. LIMITED
[Directorship, outgoing] director of D V LIMITED
[Directorship, outgoing] director of AVMT PROPERTIES LTD
[Directorship, outgoing] judicial representative of SOUTH POINT HOLDINGS LTD
[Directorship, outgoing] legal representative of 51 holding ltd
[Directorship, outgoing] director of SERI LIMITED
[Directorship, outgoing] judicial representative of R&S 5162 Limited
[Directorship, outgoing] secretary of BUSINESS & STRATEGIC PLANNING LTD
[Directorship, outgoing] secretary of MONDIAL AIRTOURS LIMITED
[Directorship, outgoing] judicial representative of MICALLEF OFFICES LTD
[Directorship, outgoing] legal representative of AVMT (TRUSTEES) LTD
[Directorship, outgoing] secretary of AVMT (TRUSTEES) LTD
[Directorship, outgoing] secretary of DURAN LTD
[Directorship, outgoing] secretary of MSH LIMITED
[Directorship, outgoing] secretary of WALLACE INTERNATIONAL CORPORATION LTD
[Directorship, outgoing] liquidator of M E T TRADING LTD
[Directorship, outgoing] secretary of ASIA BUSINESS SOLUTIONS (MALTA) LTD
[Directorship, outgoing] secretary of NETWORK FINANCE & TRADE SERVICES LTD
[Directorship, outgoing] secretary of GLOBAL TRADE & TOURISM CO. LTD
[Directorship, outgoing] liquidator of COIN INTERNATIONAL FINANCE LTD
[Directorship, outgoing] judicial representative of B.M.B. (TRUSTEES) LTD
[Directorship, outgoing] judicial representative of TRAVI HOLDINGS LTD
[Directorship, outgoing] director of AVMT LTD.
[Directorship, outgoing] secretary of NEWBURG INTERNATIONAL TRADE & FINANCE LTD
[Directorship, outgoing] judicial representative of SICURA LTD
[Directorship, outgoing] secretary of TRADEWINDS INTERNATIONAL CONSULTANTS LTD.
[Directorship, outgoing] secretary of GAMMA INVEST LTD
[Directorship, outgoing] secretary of INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.
[Directorship, outgoing] legal representative of WMIH Ltd
[Directorship, outgoing] secretary of TGM POINT LTD
[Directorship, outgoing] director of BRAZILEURO MALTA LTD
[Directorship, outgoing] secretary of HARP LIMITED
[Directorship, outgoing] director of RISE HOLDINGS LTD
[Directorship, outgoing] secretary of VECTORIUS DEVECTUS HOLDING LTD
[Directorship, outgoing] secretary of GRASSMORE LIMITED
[Directorship, outgoing] judicial representative of AVMT PROPERTIES LTD
[Directorship, outgoing] secretary of AVMT PROPERTIES LTD
[Directorship, outgoing] legal representative of 62 HOLDING LTD
[Directorship, outgoing] legal representative of SERI LIMITED
[Directorship, outgoing] judicial representative of ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)
[Ownership, outgoing] shareholder of ASSET SECURITY NOMINEE CO LTD
[Ownership, outgoing] shareholder of INSO (MALTA) LTD
[Ownership, outgoing] shareholder of MARY ATTARD (MALTA) LIMITED
[Ownership, outgoing] shareholder of BUSINESS OF CULTURE & ENTERTAINMENT CONSULTANCY (BCEC) LTD
[Directorship, outgoing] legal representative of ASSET SECURITY NOMINEE CO LTD
[Directorship, outgoing] legal representative of PACE & TABONE (TRUSTEES) LTD
[Directorship, outgoing] legal representative of PACE & TABONE (NOMINEE) LTD
[Directorship, outgoing] secretary of MEDIBEN TRADERS LTD
[Directorship, outgoing] secretary of ONYX TRADE AND FINANCE LTD
[Directorship, outgoing] judicial representative of WHITMAN LTD
[Directorship, outgoing] secretary of PARIS & BRUSSELS (P & B) AVIATION SERVICES LTD
[Directorship, outgoing] secretary of SAMMET TRADING LTD
[Directorship, outgoing] director of AVMT HOLDINGS LTD.
[Directorship, outgoing] secretary of FILO ACCESSORIES LTD
[Directorship, outgoing] secretary of VANTAGE TRADING LTD
[Directorship, outgoing] secretary of INO INTERNATIONAL INVESTMENT CORPORATION LTD
[Directorship, outgoing] secretary of DORUK LIMITED
[Directorship, outgoing] secretary of KUMAS INTERNATIONAL TRADING LTD
[Directorship, outgoing] secretary of SHIPPING DESIGN SERVICES LTD.
[Directorship, outgoing] secretary of NAVMAL (NAVIGAZIONE MALTESE) LIMITED
[Directorship, outgoing] secretary of FIRST GLOBAL FINANCE LIMITED
[Directorship, outgoing] legal representative of Zorlu International Investments Ltd
[Directorship, outgoing] secretary of PSG CONSULTING LTD
[Directorship, outgoing] legal representative of GREEN GAMING GROUP PLC
[Directorship, outgoing] secretary of SECURAS CURA HOLDING LTD
[Directorship, outgoing] director of SOUTH POINT HOLDINGS LTD
[Directorship, outgoing] secretary of PUCCINI HOLDINGS LTD
[Directorship, outgoing] legal representative of DELFINO LTD
[Directorship, outgoing] legal representative of BUSINESS & STRATEGIC PLANNING LTD
[Directorship, outgoing] legal representative of BACKHAM INVEST LTD
[Directorship, outgoing] director of ORIEL INVESTMENT FUND SICAV LTD (converted to C 31301)
[Directorship, outgoing] secretary of EAGLE INVESTMENTS LIMITED
[Directorship, outgoing] director of PACE & TABONE (TRUSTEES) LTD
[Directorship, outgoing] director of PACE & TABONE (NOMINEE) LTD
[Directorship, outgoing] secretary of MULTI-INVEST TRADE & FINANCE LTD
[Directorship, outgoing] director of ALESSIA INTERNATIONAL LTD
[Directorship, outgoing] secretary of BIO-ADD INTERNATIONAL TRADE LTD
[Directorship, outgoing] secretary of BRANDMAN LIMITED
[Directorship, outgoing] secretary of HERMANN INTERNATIONAL TRADE & DEVELOPMENT CO. LTD
[Directorship, outgoing] secretary of COIN INTERNATIONAL FINANCE LTD
[Directorship, outgoing] secretary of MDINA INVESTMENTS LTD