Officer:
MARC ANTHONY MIFSUD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DM CONSTRUCTION | Shareholder | - | - | 27-MAY-2005 | Malta | - | Paradise Papers |
| DM CONSTRUCTION | Judicial representative | - | - | 27-MAY-2005 | Malta | - | Paradise Papers |
| DM CONSTRUCTION | Director | - | - | 27-MAY-2005 | Malta | - | Paradise Papers |
| DM CONSTRUCTION | Legal representative | - | - | 27-MAY-2005 | Malta | - | Paradise Papers |
| MALTA-LIBYA LINK LTD. | Director | - | - | 14-DEC-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| MALTA-LIBYA LINK LTD. | Secretary | - | - | 14-DEC-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| CHEMO-MEDICA LTD | Judicial representative | - | - | 03-OCT-2012 | Malta | - | Paradise Papers |
| CHEMO-MEDICA LTD | Director | - | - | 03-OCT-2012 | Malta | - | Paradise Papers |
| CHEMO-MEDICA LTD | Legal representative | - | - | 03-OCT-2012 | Malta | - | Paradise Papers |
Address (1)
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.