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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERTO JOSEF MIFSUD

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

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

Entity (215)

Role From To Incorporation Jurisdiction Status Data From
SILACOM LIMITED Auditor - - 11-AUG-2010 Malta - Paradise Papers
PEACEFUL STONE ENTERPRISES (MALTA) LIMITED Auditor - - 27-NOV-2007 Malta - Paradise Papers
11.11. HOLDINGS (MALTA) LIMITED Auditor - - 12-MAY-2011 Malta - Paradise Papers
RETIREMENT PLANNING & INVESTMENTS LIMITED Auditor - - 04-MAY-2000 Malta - Paradise Papers
MAREAU MANAGEMENT LIMITED Auditor - - 10-MAR-2010 Malta - Paradise Papers
ALTERNATIVE BEAUTY LTD. Auditor - - 11-DEC-2003 Malta - Paradise Papers
ALEGRIA COMPANY LIMITED Auditor - - 07-DEC-2007 Malta - Paradise Papers
CHRIS CACHIA & ASSOCIATES LIMITED Auditor - - 16-APR-1993 Malta - Paradise Papers
TRADE & MARKETING CONSULTING SERVICES LTD. Auditor - - 17-JAN-2011 Malta - Paradise Papers
BYRON HOLDINGS LIMITED Auditor - - 09-JUN-2010 Malta - Paradise Papers
DEMAR BEAUTY SUPPLIES LIMITED Auditor - - 06-APR-2000 Malta - Paradise Papers
RENELL COMPANY LIMITED Auditor - - 24-OCT-2006 Malta - Paradise Papers
PACIFIC CENTURY INTERNATIONAL LIMITED Auditor - - 11-APR-2005 Malta - Paradise Papers
LNGC LIMITED Auditor - - 05-OCT-2011 Malta - Paradise Papers
IS INTERNATIONAL LIMITED Auditor - - 08-NOV-2011 Malta - Paradise Papers
GORCIN CO LIMITED Auditor - - 23-NOV-1998 Malta - Paradise Papers
PERRA HOLDINGS LTD Auditor - - 15-OCT-2010 Malta - Paradise Papers
TITANIUM CAPITAL INVESTMENTS LIMITED Auditor - - 19-FEB-2013 Malta - Paradise Papers
Azure Shipping & Chartering Ltd. Auditor - - 02-FEB-2011 Malta - Paradise Papers
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Address (1)

Data From
NAMASTE, TRIQ DUN G. GALEA, NAXXAR Paradise Papers

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more