Entity:
RETAIL CONCEPTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AIJ HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| ANTON BUTTIGIEG | Shareholder | - | - | Paradise Papers |
| KRISTINA RAGGIO | Legal representative | - | - | Paradise Papers |
| KRISTINA RAGGIO | Director | - | - | Paradise Papers |
| KRISTINA RAGGIO | Judicial representative | - | - | Paradise Papers |
| KRISTINA RAGGIO | Secretary | - | - | Paradise Papers |
| IAN BRIFFA | Shareholder | - | - | Paradise Papers |
| IAN BRIFFA | Director | - | - | Paradise Papers |
| IAN BRIFFA | Judicial representative | - | - | Paradise Papers |
| IAN BRIFFA | Legal representative | - | - | Paradise Papers |
| JOSHUA ZAMMIT | Shareholder | - | - | Paradise Papers |
| JOSHUA ZAMMIT | Legal representative | - | - | Paradise Papers |
| JOSHUA ZAMMIT | Director | - | - | Paradise Papers |
| JOSHUA ZAMMIT | Judicial representative | - | - | Paradise Papers |
| RAYMOND ABELA | Liquidator | - | - | Paradise Papers |
| NEXIA BT | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.