Officer:
KEVIN MIFSUD
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDSIL LIMITED | Liquidator | - | - | 23-DEC-1994 | Malta | Struck Off | Paradise Papers |
| J CEM LIMITED ( D 1330 ) | Liquidator | - | - | 14-MAY-1969 | Malta | Struck Off | Paradise Papers |
| SUNNY LIMITED | Liquidator | - | - | 03-APR-1995 | Malta | In Dissolution | Paradise Papers |
| ISHTAR LIMITED | Liquidator | - | - | 30-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| TONY CATANIA LIMITED | Liquidator | - | - | 03-APR-1995 | Malta | In Dissolution | Paradise Papers |
| MAMBA PRODUCTIONS LIMITED | Liquidator | - | - | 30-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| ISSOU COMPANY LIMITED | Liquidator | - | - | 17-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| SAKAMURA INVESTMENTS LIMITED | Liquidator | - | - | 30-APR-1999 | Malta | Struck Off | Paradise Papers |
| B. & T. LIMITED | Liquidator | - | - | 15-FEB-1990 | Malta | Struck Off | Paradise Papers |
| NICO VENDING FACILITIES COMPANY LIMITED | Liquidator | - | - | 21-MAR-2000 | Malta | Struck Off | Paradise Papers |
| QUEEN`S HANDYMAN SERVICES LIMITED | Liquidator | - | - | 29-MAR-1995 | Malta | Struck Off | Paradise Papers |
| C.R.D. ANTIQUES LIMITED | Liquidator | - | - | 15-DEC-1994 | Malta | Struck Off | Paradise Papers |
| FORMOSA BAKERY LIMITED | Liquidator | - | - | 28-APR-1995 | Malta | In Dissolution | Paradise Papers |
| MIDMED ESTATES LIMITED | Liquidator | - | - | 31-JAN-1990 | Malta | In Dissolution | Paradise Papers |
| DETOMAR LIMITED | Liquidator | - | - | 06-OCT-1995 | Malta | In Dissolution | Paradise Papers |
Address (5)
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.