RENALD 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/56064032
Relationships
- [Directorship, outgoing] liquidator of KDK LIMITED
- [Directorship, outgoing] director of ARETI FIDUCIARY SERVICES LTD
- [Directorship, outgoing] director of SAI BABA CO LTD ( D 4813 )
- [Directorship, outgoing] secretary of JOTA (MALTA) HOLDINGS LTD.
- [Directorship, outgoing] liquidator of CILIA BLOCKS LTD
- [Directorship, outgoing] director of TEMPLARS DEVELOPERS LIMITED
- [Directorship, outgoing] secretary of TAR-RAZZETT PROPERTIES LIMITED
- [Directorship, outgoing] liquidator of CHROME HOLDING LTD
- [Directorship, outgoing] judicial representative of ARETI CORPORATE SERVICES LTD
- [Directorship, outgoing] secretary of GARDINER MANAGERS COMPANY LIMITED
- [Ownership, outgoing] shareholder of ARETI FIDUCIARY SERVICES LTD
- [Ownership, outgoing] shareholder of SYNERGY CONSULTANCY SERVICES LTD
- [Ownership, outgoing] shareholder of ARETI CORPORATE SERVICES LTD
- [Directorship, outgoing] liquidator of M.C. TRADING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TEMPLARS DEVELOPERS LIMITED
- [Directorship, outgoing] judicial representative of ARETI FIDUCIARY SERVICES LTD
- [Directorship, outgoing] liquidator of VICU Ltd
- [Directorship, outgoing] liquidator of LEISURE BREAKS LIMITED
- [Directorship, outgoing] secretary of ARETI CORPORATE SERVICES LTD
- [Directorship, outgoing] liquidator of HOMETEX COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TOPKAPI PROPERTIES LIMITED
- [Directorship, outgoing] director of ARETI CORPORATE SERVICES LTD
- [Directorship, outgoing] secretary of MELITENSIA FINANCE LIMITED
- [Directorship, outgoing] secretary of GARDINER HOLDING COMPANY LIMITED
- [Directorship, outgoing] secretary of PAYWISE LIMITED
- [Directorship, outgoing] liquidator of FORMOSA TRADING LIMITED
- [Directorship, outgoing] liquidator of NORTEL NETWORKS MALTA LIMITED
- [Directorship, outgoing] legal representative of TOPKAPI PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ARETI CORPORATE SERVICES LTD
- [Directorship, outgoing] secretary of PetroMed Ltd.
- [Directorship, outgoing] secretary of R&J LOGISTICS LTD
- [Directorship, outgoing] secretary of LOTTO DIRECT LIMITED
- [Directorship, outgoing] liquidator of RAY'S COMPANY LIMITED
- [Directorship, outgoing] legal representative of TEMPLARS DEVELOPERS LIMITED
- [Directorship, outgoing] director of TOPKAPI PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ARETI FIDUCIARY SERVICES LTD
- [Directorship, outgoing] secretary of ARETI FIDUCIARY SERVICES LTD