by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MALCOLM MIFSUD

  • Connected to 2 addresses
  • Connected to 220 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALU. CARE HOLDINGS LIMITED Auditor - - 16-SEP-2002 Malta - Paradise Papers - Malta corporate registry
AURAGENIX SERVICES LIMITED Auditor - - 18-MAR-2008 Malta - Paradise Papers - Malta corporate registry
BLUEHORNE PROPERTIES LIMITED Auditor - - 01-APR-2004 Malta - Paradise Papers - Malta corporate registry
DRANZER PROPERTIES LIMITED Auditor - - 11-JUN-2004 Malta - Paradise Papers - Malta corporate registry
DUGAN INVESTMENTS LIMITED Auditor - - 30-DEC-2003 Malta - Paradise Papers - Malta corporate registry
H & L CONSULTING LIMITED Auditor - - 16-OCT-1998 Malta - Paradise Papers - Malta corporate registry
HaS Investment Limited Auditor - - 20-MAY-2008 Malta - Paradise Papers - Malta corporate registry
MBI LIMITED Auditor - - 15-NOV-2002 Malta - Paradise Papers - Malta corporate registry
MOYEN ESTATES LIMITED Auditor - - 19-FEB-2004 Malta - Paradise Papers - Malta corporate registry
NORTHBEY POWER INTERNATIONAL LIMITED Auditor - - 25-JUL-2006 Malta - Paradise Papers - Malta corporate registry
NORTHERN STAR LIMITED Auditor - - 21-FEB-2011 Malta - Paradise Papers - Malta corporate registry
NUMEQ HOLDING LTD Auditor - - 27-JUN-2011 Malta - Paradise Papers - Malta corporate registry
NUMEQ INNOVATIONS LTD. Auditor - - 27-JUN-2011 Malta - Paradise Papers - Malta corporate registry
ORTEGA HOLDINGS LIMITED Auditor - - 31-DEC-2003 Malta - Paradise Papers - Malta corporate registry
OVERSEAS HOLDINGS COMPANY LIMITED Auditor - - 13-JAN-2003 Malta - Paradise Papers - Malta corporate registry
SMITHDALE HOLDINGS LIMITED Auditor - - 09-DEC-2004 Malta - Paradise Papers - Malta corporate registry
TBN ENERGOSERVICE LIMITED Auditor - - 16-OCT-2001 Malta - Paradise Papers - Malta corporate registry
VALLETTA COMMODITIES TRADING LIMITED Auditor - - 13-NOV-2001 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
64, TRIQ SAN PAWL, RABAT RBT 1242 Paradise Papers - Malta corporate registry
71, CARMEL STREET, SLIEMA SLM 1157 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now