by The International Consortium of Investigative Journalists
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Officer

ROBERTO J MIFSUD

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 106 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AD AND WIN LIMITED Auditor - - 03-MAY-2007 Malta - Paradise Papers - Malta corporate registry
AL Mind Limited Auditor - - 08-OCT-2009 Malta - Paradise Papers - Malta corporate registry
ANYPAY LIMITED Auditor - - 29-SEP-2004 Malta - Paradise Papers - Malta corporate registry
ARCOLE HOLDINGS LIMITED Auditor - - 27-DEC-2010 Malta - Paradise Papers - Malta corporate registry
BLUEBERRY HOLDINGS LIMITED Auditor - - 29-SEP-2011 Malta - Paradise Papers - Malta corporate registry
CAPOTAVOLA LIMITED Auditor - - 01-APR-2011 Malta - Paradise Papers - Malta corporate registry
DanaMedia FZ Ltd Auditor - - 06-JUN-2005 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HEALTH PLAZA O.C. LIMITED Auditor - - 27-DEC-2010 Malta - Paradise Papers - Malta corporate registry
JES HOLDINGS LIMITED Auditor - - 18-MAR-2011 Malta - Paradise Papers - Malta corporate registry
MARCO ORTICA INTERNATIONAL LIMITED Auditor - - 15-SEP-2011 Malta - Paradise Papers - Malta corporate registry
Palaistra Inc Ltd Auditor - - 11-FEB-2010 Malta - Paradise Papers - Malta corporate registry
RELIMORE LIMITED Auditor - - 25-NOV-2009 Malta - Paradise Papers - Malta corporate registry
RJN 528 LTD. Auditor - - 16-AUG-2005 Malta - Paradise Papers - Malta corporate registry
SETRA TRADING LIMITED Auditor - - 10-JAN-2012 Malta - Paradise Papers - Malta corporate registry
TIMEOUT LIMITED Auditor - - 08-FEB-2011 Malta - Paradise Papers - Malta corporate registry
V12 LTD. Auditor - - 13-MAR-2013 Malta - Paradise Papers - Malta corporate registry
WEBGENIX LTD Auditor - - 20-OCT-2004 Malta - Paradise Papers - Malta corporate registry
WT INTERNATIONAL LIMITED Auditor - - 04-APR-2012 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
71, CARMEL STREET, SLIEMA Paradise Papers - Malta corporate registry
71, CARMEL STREET, SLIEMA SLM 1157 Paradise Papers - Malta corporate registry
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