Officer:
ROBERTO J MIFSUD
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 (106)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| V12 LTD. | Auditor | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
| BLUEBERRY HOLDINGS LIMITED | Auditor | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| ARCOLE HOLDINGS LIMITED | Auditor | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| TIMEOUT LIMITED | Auditor | - | - | 08-FEB-2011 | Malta | - | Paradise Papers |
| JES HOLDINGS LIMITED | Auditor | - | - | 18-MAR-2011 | Malta | - | Paradise Papers |
| SYNCHRONIZE MEDIA LTD | Auditor | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| ESSERRE LIMITED | Auditor | - | - | 04-FEB-2014 | Malta | - | Paradise Papers |
| DELIMARA BAY HOTEL LTD | Auditor | - | - | 31-MAY-2013 | Malta | - | Paradise Papers |
| WEBGENIX LTD | Auditor | - | - | 20-OCT-2004 | Malta | - | Paradise Papers |
| Palaistra Inc Ltd | Auditor | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
| RJN 528 LTD. | Auditor | - | - | 16-AUG-2005 | Malta | - | Paradise Papers |
| THEO HOLDINGS LIMITED | Auditor | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| HEALTH PLAZA O.C. LIMITED | Auditor | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| WEB PARTS HOLDINGS LIMITED | Auditor | - | - | 11-JUL-2012 | Malta | - | Paradise Papers |
| STROKE THERAPY (R)EVOLUTION LIMITED | Auditor | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| WT INTERNATIONAL LIMITED | Auditor | - | - | 04-APR-2012 | Malta | - | Paradise Papers |
| WEB PARTS LIMITED | Auditor | - | - | 11-JUL-2012 | Malta | - | Paradise Papers |
| SETRA TRADING LIMITED | Auditor | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
Address (2)
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.