by The International Consortium of Investigative Journalists
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Officer

JOHN MATTEI

  • Connected to 2 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RETAIL PROPERTIES LIMITED Director - - 03-JUN-1996 Malta - Paradise Papers - Malta corporate registry
RETAIL PROPERTIES LIMITED Judicial representative - - 03-JUN-1996 Malta - Paradise Papers - Malta corporate registry
RETAIL PROPERTIES LIMITED Legal representative - - 03-JUN-1996 Malta - Paradise Papers - Malta corporate registry
ALTAIR CONSULTING LIMITED Director - - 11-DEC-1996 Malta - Paradise Papers - Malta corporate registry
ALTAIR CONSULTING LIMITED Judicial representative - - 11-DEC-1996 Malta - Paradise Papers - Malta corporate registry
ALTAIR CONSULTING LIMITED Legal representative - - 11-DEC-1996 Malta - Paradise Papers - Malta corporate registry
RETAIL ITALIA LIMITED Judicial representative - - 23-OCT-2006 Malta - Paradise Papers - Malta corporate registry
RETAIL ITALIA LIMITED Director - - 23-OCT-2006 Malta - Paradise Papers - Malta corporate registry
RETAIL ITALIA LIMITED Legal representative - - 23-OCT-2006 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL RETAIL GROUP LIMITED Judicial representative - - 30-MAY-2007 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL RETAIL GROUP LIMITED Director - - 30-MAY-2007 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL RETAIL GROUP LIMITED Legal representative - - 30-MAY-2007 Malta - Paradise Papers - Malta corporate registry
SUPERMARKETS (1960) LIMITED Judicial representative - - 18-JUN-1966 Malta - Paradise Papers - Malta corporate registry
SUPERMARKETS (1960) LIMITED Legal representative - - 18-JUN-1966 Malta - Paradise Papers - Malta corporate registry
SUPERMARKETS (1960) LIMITED Director - - 18-JUN-1966 Malta - Paradise Papers - Malta corporate registry
MALTESE CHINESE FOOD AND CRAFTS COMPANY LIMITED Secretary - - 02-OCT-1985 Malta Struck Off Paradise Papers - Malta corporate registry
RETAIL HOLDINGS LIMITED Legal representative - - 26-JAN-2007 Malta - Paradise Papers - Malta corporate registry
RETAIL HOLDINGS LIMITED Judicial representative - - 26-JAN-2007 Malta - Paradise Papers - Malta corporate registry
RETAIL HOLDINGS LIMITED Director - - 26-JAN-2007 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
66, ST. ANTHONY STREET, ATTARD Paradise Papers - Malta corporate registry
71, ST. ANTHONY STREET, ATTARD Paradise Papers - Malta corporate registry
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