Officer:
SPIRIDIONE MIFSUD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIONGORD LIMITED | Director | - | - | 03-APR-1995 | Malta | Struck Off | Paradise Papers |
| C.M.G. DEVELOPERS LIMITED | Shareholder | - | - | 02-JUN-2004 | Malta | - | Paradise Papers |
| LEBNA INVESTMENTS LIMITED | Judicial representative | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| LEBNA INVESTMENTS LIMITED | Director | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| CAPITOL PROPERTIES LIMITED | Shareholder | - | - | 12-OCT-1995 | Malta | - | Paradise Papers |
| FURTUNATI LIMITED | Director | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| FURTUNATI LIMITED | Legal representative | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| FURTUNATI LIMITED | Judicial representative | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| Shareholder | - | - | Malta | - | Paradise Papers | ||
| Judicial representative | - | - | Malta | - | Paradise Papers | ||
| Legal representative | - | - | Malta | - | Paradise Papers | ||
| Director | - | - | 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.