Officer:
JOSEPH MIFSUD
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD HILL DEVELOPMENTS LIMITED | Secretary | - | - | 06-FEB-2004 | Malta | - | Paradise Papers |
| WINERY & KITCHEN LTD | Secretary | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| EVELYN CO.LTD | Secretary | - | - | 26-JAN-2016 | Malta | - | Paradise Papers |
| GLAMOUR CHARTERING LIMITED | Secretary | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
| INGENIERIE & CONSEIL LTD | Secretary | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
| OLD BOND LIMITED | Secretary | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| ZWIEMEL 4 LTD | Secretary | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
| ReWine Ltd | Secretary | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| FINESTATE CONSULTANCY SERVICES LTD | Secretary | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
| PFERDE VIER LIMITED | Secretary | - | - | 13-JUN-2013 | Malta | - | Paradise Papers |
| MALTA LUXURY DEVELOPMENTS LIMITED | Secretary | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| CRANE, HAMMER & TILE LTD | Secretary | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| MART.NCA. DEDAD COMPANY LTD | Secretary | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| MART.NCA. DEDAD COMPANY LTD | Legal representative | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| MART.NCA. DEDAD COMPANY LTD | Director | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| MART.NCA. DEDAD COMPANY LTD | Judicial representative | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| M.F. SERVICES LIMITED | Director | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| M.F. SERVICES LIMITED | Legal representative | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| M.F. SERVICES LIMITED | Secretary | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| M.F. SERVICES LIMITED | Judicial representative | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
| Fervent Cuisine Ltd | Shareholder | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| Fervent Cuisine Ltd | Secretary | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| Fervent Cuisine Ltd | Judicial representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| Fervent Cuisine Ltd | Legal representative | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| Fervent Cuisine Ltd | Director | - | - | 27-DEC-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.