LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
Legal entityHigh
PETER MICALLEF
PETER MICALLEF — Maltese company (icij:icijol-56037176). 2 sanctions/PEP signals, 80 holdings. Cited to 1 registry.
ICIJ icijol-56037176Organization
High-risk entity — PEP
Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
/01
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- PETER MICALLEFicij:icijol-56051945
- PETER MICALLEFicij:icijol-56006233
- PETER MICALLEFicij:icijol-56047224
- PETER MICALLEFicij:icijol-56040236
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
/02
Also appears in
opensanctions_pep · wikidata_pepThe same real-world entity, resolved across sources.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PETER MICALLEF
- ASSET SECURITY NOMINEE CO LTD· director of
- PM ASSET LTD· director of
- UNIVERSAL ARTIFACTS LIMITED· liquidator of
- OPM LTD· director of
- SPAZIO 2000 LIMITED· liquidator of
- JEM ENTERPRISES LIMITED· secretary of
- MICALLEF OFFICES LTD· director of
- ESCOBAR HOLDINGS LTD· liquidator of
- O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITED· liquidator of
- MSH LIMITED· liquidator of
- WALLACE INTERNATIONAL CORPORATION LTD· liquidator of
- ALESSIA INTERNATIONAL LTD· secretary of
- CHEMTEX INTERNATIONAL LTD· liquidator of
- CONSULMARK INTERNATIONAL SERVICES LTD· liquidator of
- SIVALL LIMITED· liquidator of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.· liquidator of
- FILM FINANCIAL LTD· liquidator of
- EIFFEL TRUST (HOLDINGS) LTD.· liquidator of
- A & B INTERNATIONAL LIMITED· liquidator of
- GOLDCORP FINANCIAL LTD (OS/1291/NT)· liquidator of
- BRANDMAN LIMITED· liquidator of
- ASIA BUSINESS SOLUTIONS (MALTA) LTD· liquidator of
- SAVOY LTD· director of
- WHITMAN LTD· director of
- P.S.P. FORTES LTD· liquidator of
- GLOBAL TRADE & TOURISM CO. LTD· liquidator of
- INTERNATIONAL GUEST SERVICES LTD· liquidator of
- SAXTON FINANCIAL SERVICES LTD· liquidator of
- OLD INDIAN COMPANY LIMITED· liquidator of
- MDINA INVESTMENTS LTD· liquidator of
- SCHALLER CAPITAL LIMITED· liquidator of
- VANDO INTERNATIONAL FINANCE LIMITED· liquidator of
- B.M.B. (TRUSTEES) LTD· secretary of
- TRAVI HOLDINGS LTD· liquidator of
- AVMT HOLDINGS LTD.· director of
- AVMT LTD.· director of
- SICURA LTD· secretary of
- VIENNA MUSIC & CULTURE LTD· liquidator of
- C & I CONSULTANTS LTD· liquidator of
- KEY TRADE LTD.· liquidator of
- DIE CAST ENGINEERING LTD· liquidator of
- T&T NATURAL RESOURCE TRADERS LTD· liquidator of
- REPHOLAC LIMITED· liquidator of
- TRADEWINDS INTERNATIONAL CONSULTANTS LTD.· liquidator of
- TOBACOM LTD.· liquidator of
- QUALITY PRODUCTS MARKETING LTD.· liquidator of
- BETINTERNET.COM (MALTA) LTD.· liquidator of
- INO INTERNATIONAL INVESTMENT CORPORATION LTD· liquidator of
- ETERNA INVESTMENTS INC. LTD· liquidator of
- SAVOY PHARMA LTD· director of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.· liquidator of
- LEGACY HOTELS LTD· liquidator of
- WINSLOW LIMITED· director of
- EPICURE HOLDINGS LTD.· liquidator of
- INTERNATIONAL HEALTH SUPPLIES LIMITED· liquidator of
- INTERNATIONAL DOMESTIC SERVICES LTD· liquidator of
- WOLFSON INTERNATIONAL TRADE & FINANCE LTD.· liquidator of
- SEYMOUR CHEMICAL TRADE LTD· liquidator of
- WORLD WIDE INTERNATIONAL MARKETING LTD· liquidator of
- FIRST GLOBAL FINANCE LIMITED· liquidator of
- MAP DEVELOPMENTS LIMITED· director of
- TGM POINT LTD· director of
- AVMT PROPERTIES LTD· director of
- 226 LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETER MICALLEF — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of PETER MICALLEF is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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Nothing further on PETER MICALLEF is behind a paywall — everything we hold on this subject is already on this page.
/04
People & control
64 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 226 LIMITEDAlso holds roles at 11 other companies
- PAULA CARUANA GALIZIAshareholder of
- ANNE ARGENTshareholder of
- DAVID ATTARDshareholder of
- A & B INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- ALESSIA INTERNATIONAL LTDAlso holds roles at 3 other companies
- ANTON MICALLEFdirector of
- ANTON MICALLEFliquidator of
- AVMT (TRUSTEES) LTDshareholder of
- ASIA BUSINESS SOLUTIONS (MALTA) LTDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- ASSET SECURITY NOMINEE CO LTDAlso holds roles at 6 other companies
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- ANTON MICALLEFdirector of
- AVMT HOLDINGS LTD.Also holds roles at 6 other companies
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- ANTON MICALLEFdirector of
- AVMT LTD.Also holds roles at 6 other companies
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- ANTON MICALLEFdirector of
- AVMT PROPERTIES LTDAlso holds roles at 7 other companies
- ANDREA GERA DE PETRIliquidator of
- JOSEPH TABONEdirector of
- JOSEPH TABONElegal representative of
- B.M.B. (TRUSTEES) LTDAlso holds roles at 3 other companies
- JOHN BUTTIGIEGdirector of
- ROGER BENNETTdirector of
- ANTON MICALLEFdirector of
- BETINTERNET.COM (MALTA) LTD.Also holds roles at 2 other companies
- WILIAM DAVID MUMMERYdirector of
- ANTON MICALLEFsecretary of
- BRANDMAN LIMITEDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- C & I CONSULTANTS LTDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- CHEMTEX INTERNATIONAL LTDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- CONSULMARK INTERNATIONAL SERVICES LTDAlso holds roles at 3 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- DIE CAST ENGINEERING LTDAlso holds roles at 4 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDshareholder of
- BOCS LIMITEDdirector of
- EIFFEL TRUST (HOLDINGS) LTD.Also holds roles at 3 other companies
- JOSEPH TABONEdirector of
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDshareholder of
- EPICURE HOLDINGS LTD.Also holds roles at 5 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- ESCOBAR HOLDINGS LTDAlso holds roles at 4 other companies
- RAYMOND ZAMMITdirector of
- JOSEPH TABONEdirector of
- ANTON MICALLEFdirector of
- ETERNA INVESTMENTS INC. LTDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- FILM FINANCIAL LTDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- FIRST GLOBAL FINANCE LIMITEDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- GLOBAL TRADE & TOURISM CO. LTDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- GOLDCORP FINANCIAL LTD (OS/1291/NT)Also holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- INO INTERNATIONAL INVESTMENT CORPORATION LTDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- INTERNATIONAL DATA PROTECTION CONSULTING SERVICES LTD.Also holds roles at 4 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- INTERNATIONAL DOMESTIC SERVICES LTDAlso holds roles at 4 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- SICURA LTDlegal representative of
- INTERNATIONAL GUEST SERVICES LTDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- INTERNATIONAL HEALTH SUPPLIES LIMITEDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- JEM ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- JOSEPHINE ELLUL MERCERdirector of
- ANTON MICALLEFliquidator of
- AVMT (TRUSTEES) LTDshareholder of
- KEY TRADE LTD.Also holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- LEGACY HOTELS LTDAlso holds roles at 4 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- MAP DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- MARITA TABONEliquidator of
- DAVID AQUILINAdirector of
- ANTON MICALLEFsecretary of
- MDINA INVESTMENTS LTDAlso holds roles at 4 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- MICALLEF OFFICES LTDAlso holds roles at 4 other companies
- ANDREA GERA DE PETRIliquidator of
- ANTON MICALLEFdirector of
- ANTON MICALLEFsecretary of
- MSH LIMITEDAlso holds roles at 3 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- O.R.D.- OVERSEAS ROYALTY DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- ANTON MICALLEFsecretary of
- FABIO ROMOLO ARMATIdirector of
- AVMT (TRUSTEES) LTDshareholder of
- OLD INDIAN COMPANY LIMITEDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- PACE & TABONE (TRUSTEES) LTDdirector of
- OPM LTDAlso holds roles at 2 other companies
- AUDREY MCCORMICKsecretary of
- AVMT (TRUSTEES) LTDshareholder of
- P.S.P. FORTES LTDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- PM ASSET LTDAlso holds roles at 2 other companies
- AUDREY MCCORMICKsecretary of
- AVMT (TRUSTEES) LTDshareholder of
- QUALITY PRODUCTS MARKETING LTD.Also holds roles at 4 other companies
- ANTON MICALLEFsecretary of
- ADAM JULIAN BODZONdirector of
- ADAM JULIAN BODZONlegal representative of
- REPHOLAC LIMITEDAlso holds roles at 3 other companies
- GORGE ATANASSOVdirector of
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDshareholder of
- SAVOY LTDAlso holds roles at 3 other companies
- DENISE MICALLEFdirector of
- ANDREA GERA DE PETRIliquidator of
- AVMT (TRUSTEES) LTDshareholder of
- SAVOY PHARMA LTDAlso holds roles at 3 other companies
- AUDREY MC CORMICKliquidator of
- ALEXIA SAID PULLICINOdirector of
- AVMT (TRUSTEES) LTDshareholder of
- SAXTON FINANCIAL SERVICES LTDAlso holds roles at 3 other companies
- RODERICK PACEdirector of
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDshareholder of
- SCHALLER CAPITAL LIMITEDAlso holds roles at 3 other companies
- IAIN MCFARLENEdirector of
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDshareholder of
- SEYMOUR CHEMICAL TRADE LTDAlso holds roles at 4 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- SICURA LTDlegal representative of
- SICURA LTDAlso holds roles at 11 other companies
- RODERICK PACEdirector of
- RODERICK PACEshareholder of
- ANDREA GERA DE PETRIliquidator of
- SIVALL LIMITEDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- T&T NATURAL RESOURCE TRADERS LTDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- TGM POINT LTDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDshareholder of
- TOBACOM LTD.Also holds roles at 3 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDshareholder of
- TRADE TRAVEL AND CONSULTING (TT&C) ENTERPRISES LTD.Also holds roles at 3 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- TRADEWINDS INTERNATIONAL CONSULTANTS LTD.Also holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- TRAVI HOLDINGS LTDAlso holds roles at 4 other companies
- AUDREY MCCORMICKdirector of
- ANTON MICALLEFdirector of
- ANTON MICALLEFsecretary of
- UNIVERSAL ARTIFACTS LIMITEDAlso holds roles at 2 other companies
- CHRISTOPHER ALAN MAYLdirector of
- CHRISTOPHER ALAN MAYLsecretary of
- VANDO INTERNATIONAL FINANCE LIMITEDAlso holds roles at 3 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- SICURA LTDlegal representative of
- VIENNA MUSIC & CULTURE LTDAlso holds roles at 2 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- WALLACE INTERNATIONAL CORPORATION LTDAlso holds roles at 3 other companies
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDdirector of
- AVMT (TRUSTEES) LTDlegal representative of
- WHITMAN LTDAlso holds roles at 3 other companies
- ANTON MICALLEFdirector of
- ANTON MICALLEFsecretary of
- AVMT (TRUSTEES) LTDshareholder of
- WINSLOW LIMITEDAlso holds roles at 2 other companies
- AUDREY MCCORMICKsecretary of
- AVMT (TRUSTEES) LTDshareholder of
- WOLFSON INTERNATIONAL TRADE & FINANCE LTD.Also holds roles at 4 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- SICURA LTDlegal representative of
- WORLD WIDE INTERNATIONAL MARKETING LTDAlso holds roles at 4 other companies
- ANTON MICALLEFsecretary of
- SICURA LTDdirector of
- SICURA LTDlegal representative of
64 parties · 0 current. Ceased and resigned records are retained as history.
/05
Sanctions & watchlists
Evidence-groundedPEPvia resolved record
PEPvia resolved record
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
/06
Common questions
- Who owns PETER MICALLEF?
- What is PETER MICALLEF's risk level?
- Where does PETER MICALLEF appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PETER MICALLEF — nothing is disclosed before that.