Officer:
SIMON MIFSUD
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALTON SHIPPING LIMITED | Director | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| ALTON SHIPPING LIMITED | Judicial representative | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| ALTON SHIPPING LIMITED | Legal representative | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| NOVA CARRIER LIMITED | Director | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| NOVA CARRIER LIMITED | Legal representative | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| NOVA CARRIER LIMITED | Judicial representative | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
| TOLSON SHIPPING LIMITED | Director | - | - | 13-JUL-2015 | Malta | - | Paradise Papers |
| TOLSON SHIPPING LIMITED | Judicial representative | - | - | 13-JUL-2015 | Malta | - | Paradise Papers |
| TOLSON SHIPPING LIMITED | Legal representative | - | - | 13-JUL-2015 | Malta | - | Paradise Papers |
| RORY MALTA LIMITED | Judicial representative | - | - | 19-SEP-2014 | Malta | - | Paradise Papers |
| RORY MALTA LIMITED | Director | - | - | 19-SEP-2014 | Malta | - | Paradise Papers |
| RORY MALTA LIMITED | Legal representative | - | - | 19-SEP-2014 | Malta | - | Paradise Papers |
| NOVA WARRIOR LIMITED | Director | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| NOVA WARRIOR LIMITED | Legal representative | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| NOVA WARRIOR LIMITED | Judicial representative | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| BLAMONT SHIPPING LIMITED | Judicial representative | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| BLAMONT SHIPPING LIMITED | Director | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| BLAMONT SHIPPING LIMITED | Legal representative | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| WORLDWIDE TANKERS LIMITED | Director | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| WORLDWIDE TANKERS LIMITED | Judicial representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| WORLDWIDE TANKERS LIMITED | Legal representative | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| DERTEL SHIPPING LIMITED | Director | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| DERTEL SHIPPING LIMITED | Legal representative | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| DERTEL SHIPPING LIMITED | Judicial representative | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| VSOFT MALTA LIMITED | Secretary | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| VSOFT MALTA LIMITED | Legal representative | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| VSOFT MALTA LIMITED | Director | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| VSOFT MALTA LIMITED | Judicial representative | - | - | 25-SEP-2012 | Malta | - | Paradise Papers |
| SCARDEC LIMITED | Legal representative | - | - | 03-AUG-2011 | Malta | - | Paradise Papers |
| SCARDEC LIMITED | Judicial representative | - | - | 03-AUG-2011 | Malta | - | Paradise Papers |
| SCARDEC LIMITED | Secretary | - | - | 03-AUG-2011 | Malta | - | Paradise Papers |
| SCARDEC LIMITED | Director | - | - | 03-AUG-2011 | Malta | - | Paradise Papers |
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.