by The International Consortium of Investigative Journalists
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Officer

ROBERTO J MIFSUD

  • Connected to 3 addresses
  • Connected to 18 entities
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Connections

Entity

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

Data From
102, ST CATHERINE STREET, ATTARD ATD 2605 Paradise Papers - Malta corporate registry
71, CARMEL STREET, SLIEMA Paradise Papers - Malta corporate registry
NAMASTE, TRIQ DUN G. GALEA, NAXXAR Paradise Papers - Malta corporate registry
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