by The International Consortium of Investigative Journalists
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Officer

SIMON MIFSUD

  • Connected to 2 addresses
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALTON SHIPPING LIMITED Director - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
ALTON SHIPPING LIMITED Judicial representative - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
ALTON SHIPPING LIMITED Legal representative - - 16-DEC-2014 Malta - Paradise Papers - Malta corporate registry
BLAMONT SHIPPING LIMITED Judicial representative - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
BLAMONT SHIPPING LIMITED Director - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
BLAMONT SHIPPING LIMITED Legal representative - - 14-OCT-2014 Malta - Paradise Papers - Malta corporate registry
DERTEL SHIPPING LIMITED Director - - 25-APR-2012 Malta - Paradise Papers - Malta corporate registry
DERTEL SHIPPING LIMITED Legal representative - - 25-APR-2012 Malta - Paradise Papers - Malta corporate registry
DERTEL SHIPPING LIMITED Judicial representative - - 25-APR-2012 Malta - Paradise Papers - Malta corporate registry
NOVA CARRIER LIMITED Director - - 23-JAN-2015 Malta - Paradise Papers - Malta corporate registry
NOVA CARRIER LIMITED Legal representative - - 23-JAN-2015 Malta - Paradise Papers - Malta corporate registry
NOVA CARRIER LIMITED Judicial representative - - 23-JAN-2015 Malta - Paradise Papers - Malta corporate registry
NOVA WARRIOR LIMITED Director - - 30-APR-2013 Malta - Paradise Papers - Malta corporate registry
NOVA WARRIOR LIMITED Legal representative - - 30-APR-2013 Malta - Paradise Papers - Malta corporate registry
NOVA WARRIOR LIMITED Judicial representative - - 30-APR-2013 Malta - Paradise Papers - Malta corporate registry
RORY MALTA LIMITED Judicial representative - - 19-SEP-2014 Malta - Paradise Papers - Malta corporate registry
RORY MALTA LIMITED Director - - 19-SEP-2014 Malta - Paradise Papers - Malta corporate registry
RORY MALTA LIMITED Legal representative - - 19-SEP-2014 Malta - Paradise Papers - Malta corporate registry
SCARDEC LIMITED Legal representative - - 03-AUG-2011 Malta - Paradise Papers - Malta corporate registry
SCARDEC LIMITED Judicial representative - - 03-AUG-2011 Malta - Paradise Papers - Malta corporate registry
SCARDEC LIMITED Secretary - - 03-AUG-2011 Malta - Paradise Papers - Malta corporate registry
SCARDEC LIMITED Director - - 03-AUG-2011 Malta - Paradise Papers - Malta corporate registry
TOLSON SHIPPING LIMITED Director - - 13-JUL-2015 Malta - Paradise Papers - Malta corporate registry
TOLSON SHIPPING LIMITED Judicial representative - - 13-JUL-2015 Malta - Paradise Papers - Malta corporate registry
TOLSON SHIPPING LIMITED Legal representative - - 13-JUL-2015 Malta - Paradise Papers - Malta corporate registry
VSOFT MALTA LIMITED Secretary - - 25-SEP-2012 Malta - Paradise Papers - Malta corporate registry
VSOFT MALTA LIMITED Legal representative - - 25-SEP-2012 Malta - Paradise Papers - Malta corporate registry
VSOFT MALTA LIMITED Director - - 25-SEP-2012 Malta - Paradise Papers - Malta corporate registry
VSOFT MALTA LIMITED Judicial representative - - 25-SEP-2012 Malta - Paradise Papers - Malta corporate registry
WORLDWIDE TANKERS LIMITED Director - - 26-FEB-2015 Malta - Paradise Papers - Malta corporate registry
WORLDWIDE TANKERS LIMITED Judicial representative - - 26-FEB-2015 Malta - Paradise Papers - Malta corporate registry
WORLDWIDE TANKERS LIMITED Legal representative - - 26-FEB-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
2, TRIQ IL-MAJJISTRAL, MADLIENA SWIEQI Paradise Papers - Malta corporate registry
2, TRIQ IL-MAJJISTRAL, MADLIENA, SWIEQI SWQ 1344 Paradise Papers - Malta corporate registry
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