RAYMOND 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/56067020
Relationships
- [Directorship, outgoing] judicial representative of NIGHT OWL LIMITED
- [Directorship, outgoing] legal representative of MICALLEF WOODWORKS LIMITED
- [Directorship, outgoing] judicial representative of SPINOLA BAY COMPANY LIMITED
- [Ownership, outgoing] shareholder of FALCON LEISURE LIMITED
- [Ownership, outgoing] shareholder of WINE AND DINE LIMITED
- [Ownership, outgoing] shareholder of SPINOLA BAY COMPANY LIMITED
- [Ownership, outgoing] shareholder of NIGHT OWL LIMITED
- [Ownership, outgoing] shareholder of MICALLEF WOODWORKS LIMITED
- [Directorship, outgoing] legal representative of FALCON LEISURE LIMITED
- [Directorship, outgoing] director of SPINOLA BAY COMPANY LIMITED
- [Directorship, outgoing] director of NIGHT OWL LIMITED
- [Directorship, outgoing] secretary of MICALLEF WOODWORKS LIMITED
- [Directorship, outgoing] director of WINE AND DINE LIMITED
- [Directorship, outgoing] secretary of SPINOLA BAY COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MICALLEF WOODWORKS LIMITED
- [Directorship, outgoing] director of FALCON LEISURE LIMITED
- [Directorship, outgoing] legal representative of SPINOLA BAY COMPANY LIMITED
- [Directorship, outgoing] judicial representative of WINE AND DINE LIMITED
- [Directorship, outgoing] legal representative of NIGHT OWL LIMITED
- [Directorship, outgoing] secretary of NIGHT OWL LIMITED
- [Directorship, outgoing] director of MICALLEF WOODWORKS LIMITED
- [Directorship, outgoing] judicial representative of FALCON LEISURE LIMITED
- [Directorship, outgoing] secretary of FALCON LEISURE LIMITED
- [Directorship, outgoing] legal representative of WINE AND DINE LIMITED
- [Directorship, outgoing] secretary of WINE AND DINE LIMITED