Officer:
ROBERTO J MIFSUD
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JINLING EUROPE LTD | Liquidator | - | - | 23-AUG-2006 | Malta | Struck Off | Paradise Papers |
| CASEY LEE OFFICE SUPPLIES LIMITED | Liquidator | - | - | 18-JAN-2007 | Malta | Struck Off | Paradise Papers |
| BSP GENERAL CONTRACTORS LIMITED | Liquidator | - | - | 12-JUL-2001 | Malta | Struck Off | Paradise Papers |
| BAR POINT LIMITED | Liquidator | - | - | 22-MAY-2002 | Malta | Struck Off | Paradise Papers |
| RP Explorer (Malta) Limited | Liquidator | - | - | 08-JUN-2007 | Malta | Struck Off | Paradise Papers |
| CEPTRON TECHNOLOGIES LIMITED | Liquidator | - | - | 14-DEC-2009 | Malta | Struck Off | Paradise Papers |
| WINERY & KITCHEN LTD | Director | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| WINERY & KITCHEN LTD | Legal representative | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| WINERY & KITCHEN LTD | Judicial representative | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| MALTA IFP LTD | Auditor | - | - | 13-MAR-2012 | Malta | - | Paradise Papers |
| RETINA TELECOMMUNICATIONS CO. LIMITED | Liquidator | - | - | 10-JAN-1975 | Malta | Struck Off | Paradise Papers |
| TURNKEY SOLUTIONS LIMITED | Secretary | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| TURNKEY SOLUTIONS LIMITED | Judicial representative | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| TURNKEY SOLUTIONS LIMITED | Legal representative | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| TURNKEY SOLUTIONS LIMITED | Director | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| TURNKEY SOLUTIONS LIMITED | Shareholder | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| CORE GROUP (MANAGEMENT) LTD | Judicial representative | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| CORE GROUP (MANAGEMENT) LTD | Legal representative | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| CORE GROUP (MANAGEMENT) LTD | Director | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| CORE GROUP (MANAGEMENT) LTD | Shareholder | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| CORE GROUP (CORPORATE) LIMITED | Judicial representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| CORE GROUP (CORPORATE) LIMITED | Legal representative | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| CORE GROUP (CORPORATE) LIMITED | Director | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| CORE GROUP (CORPORATE) LIMITED | Shareholder | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| CORE GROUP (ACCOUNTANCY) LTD. | Legal representative | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| CORE GROUP (ACCOUNTANCY) LTD. | Judicial representative | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| CORE GROUP (ACCOUNTANCY) LTD. | Director | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| CORE GROUP (ACCOUNTANCY) LTD. | Shareholder | - | - | 03-SEP-2008 | Malta | - | Paradise Papers |
| BUSINESS MANAGEMENT CONSULTANTS LTD | Director | - | - | 02-MAR-2007 | Malta | - | Paradise Papers |
| BUSINESS MANAGEMENT CONSULTANTS LTD | Judicial representative | - | - | 02-MAR-2007 | Malta | - | Paradise Papers |
| BUSINESS MANAGEMENT CONSULTANTS LTD | Legal representative | - | - | 02-MAR-2007 | Malta | - | Paradise Papers |
| BUSINESS MANAGEMENT CONSULTANTS LTD | Shareholder | - | - | 02-MAR-2007 | Malta | - | Paradise Papers |
| CONSTAT ASSET MANAGEMENT LTD | Director | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| CONSTAT ASSET MANAGEMENT LTD | Legal representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| CONSTAT ASSET MANAGEMENT LTD | Judicial representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
| TRUSTFORTE FIDUCIARY LTD. | Director | - | - | 25-FEB-2000 | Malta | - | Paradise Papers |
| TRUSTFORTE FIDUCIARY LTD. | Legal representative | - | - | 25-FEB-2000 | Malta | - | Paradise Papers |
| TRUSTFORTE FIDUCIARY LTD. | Judicial representative | - | - | 25-FEB-2000 | Malta | - | Paradise Papers |
| TRUSTFORTE FIDUCIARY LTD. | Shareholder | - | - | 25-FEB-2000 | Malta | - | Paradise Papers |
| PALACE HOMES LTD | Judicial representative | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| PALACE HOMES LTD | Director | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| PALACE HOMES LTD | Legal representative | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| PALACE HOMES LTD | Secretary | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
| PALACE HOMES LTD | Shareholder | - | - | 19-OCT-2015 | Malta | - | Paradise Papers |
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.