Officer:
MARC MIFSUD
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROSSWAYS LIMITED | Auditor | - | - | 08-MAY-2006 | Malta | - | Paradise Papers |
| COOPER & COOPER LTD | Auditor | - | - | 18-FEB-2011 | Malta | - | Paradise Papers |
| PCP LIMITED | Auditor | - | - | 07-NOV-2001 | Malta | - | Paradise Papers |
| TS-Trade Solutions Ltd | Auditor | - | - | 12-SEP-2008 | Malta | Struck Off | Paradise Papers |
| TEKO ELETTRONIKA LIMITED | Liquidator | - | - | 05-JUL-1983 | Malta | In Dissolution | Paradise Papers |
| MALCAP SHIPPING LIMITED | Auditor | - | - | 16-APR-1998 | Malta | Struck Off | Paradise Papers |
| EXCALIBUR CAPITAL LIMITED | Auditor | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
| UNICOMS MALTA LIMITED | Auditor | - | - | 17-MAY-2010 | Malta | - | Paradise Papers |
| J. PACE TRADING LTD | Liquidator | - | - | 12-MAR-1980 | Malta | Struck Off | Paradise Papers |
| JACOBS FINANCE LIMITED | Auditor | - | - | 10-APR-2006 | Malta | Struck Off | Paradise Papers |
| GOSFORTH ENTERPRISES LIMITED | Auditor | - | - | 19-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| SUPER QUALITY INTERNATIONAL LTD | Auditor | - | - | 11-APR-2013 | Malta | - | Paradise Papers |
| G.M. NOMINEE LIMITED | Auditor | - | - | 21-AUG-1990 | Malta | Struck Off | Paradise Papers |
| GM INTERNATIONAL CONFERENCES & EXHIBITIONS LTD | Auditor | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
| Vehico Ltd | Auditor | - | - | 14-SEP-2005 | Malta | Struck Off | Paradise Papers |
| NOBLE MANAGEMENT (MALTA) LIMITED | Auditor | - | - | 30-APR-2009 | Malta | - | Paradise Papers |
| POLY SERVICES LIMITED | Auditor | - | - | 07-OCT-2010 | Malta | - | Paradise Papers |
| POLY HOLDING LTD | Auditor | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| SILVERMET (MALTA) LIMITED | Auditor | - | - | 02-NOV-2010 | 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.