JOSEPH 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/56067611
Relationships
- [Directorship, outgoing] director of MICSONS CONSTRUCTION CO. LTD.
- [Directorship, outgoing] director of DINGLI GEMS LTD
- [Directorship, outgoing] judicial representative of MICSONS CONSTRUCTION CO. LTD.
- [Directorship, outgoing] director of C.G.M. DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of C.G.M. DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of MICSONS CONSTRUCTION CO. LTD.
- [Ownership, outgoing] shareholder of MESSAGE DEVELOPMENT CO. LTD
- [Ownership, outgoing] shareholder of C.G.M. DEVELOPMENTS
- [Ownership, outgoing] shareholder of DINGLI GEMS LTD
- [Directorship, outgoing] secretary of C.G.M. DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of C.G.M. DEVELOPMENTS
- [Directorship, outgoing] legal representative of MICSONS CONSTRUCTION CO. LTD.
- [Directorship, outgoing] legal representative of C.G.M. DEVELOPMENTS
- [Directorship, outgoing] judicial representative of DINGLI GEMS LTD
- [Directorship, outgoing] judicial representative of C.G.M. DEVELOPMENTS
- [Directorship, outgoing] judicial representative of C.G.M. DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of DINGLI GEMS LTD
- [Directorship, outgoing] legal representative of C.G.M. DEVELOPMENTS LIMITED