by The International Consortium of Investigative Journalists
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Entity

RETAIL HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 12 officers
  • Incorporated: 26-JAN-2007
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ALEC MIZZI Director - - Paradise Papers - Malta corporate registry
ALEC MIZZI Legal representative - - Paradise Papers - Malta corporate registry
ALEC MIZZI Judicial representative - - Paradise Papers - Malta corporate registry
ALF. MIZZI & SONS LTD Shareholder - - Paradise Papers - Malta corporate registry
ANDREW M CALASCIONE Director - - Paradise Papers - Malta corporate registry
ANDREW M CALASCIONE Legal representative - - Paradise Papers - Malta corporate registry
ANDREW M CALASCIONE Judicial representative - - Paradise Papers - Malta corporate registry
Britannia Estates Limited Shareholder - - Paradise Papers - Malta corporate registry
DELOITTE AUDIT LTD Auditor - - Paradise Papers - Malta corporate registry
JOHN MATTEI Legal representative - - Paradise Papers - Malta corporate registry
JOHN MATTEI Judicial representative - - Paradise Papers - Malta corporate registry
JOHN MATTEI Director - - Paradise Papers - Malta corporate registry
JOSEPH ARRIGO LTD Shareholder - - Paradise Papers - Malta corporate registry
Julian Sammut Legal representative - - Paradise Papers - Malta corporate registry
Julian Sammut Judicial representative - - Paradise Papers - Malta corporate registry
Julian Sammut Director - - Paradise Papers - Malta corporate registry
MARK A VASSALLO Secretary - - Paradise Papers - Malta corporate registry
RASHELLE SHELLEY TAYAR Shareholder - - Paradise Papers - Malta corporate registry
RINA SARAH ARNOLD Shareholder - - Paradise Papers - Malta corporate registry
VICTOR ANASTASI Director - - Paradise Papers - Malta corporate registry
VICTOR ANASTASI Legal representative - - Paradise Papers - Malta corporate registry
VICTOR ANASTASI Judicial representative - - Paradise Papers - Malta corporate registry
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Address

Data From
14, LASCARIS BUILDINGS, LASCARIS WHARF, VALLETTA, MALTA Paradise Papers - Malta corporate registry
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