by The International Consortium of Investigative Journalists
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Officer

CHARLENE MIFSUD

  • Connected to 2 addresses
  • Connected to 23 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANAHITA LIFE CARE LIMITED Secretary - - 13-APR-2009 Malta Struck Off Paradise Papers - Malta corporate registry
APPAREL INTERNATIONAL LIMITED Secretary - - 08-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
BARTEL TECHNOLOGIES LTD Secretary - - 12-MAR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
ETI -  ENERGY TECHNOLOGIES INTERNATIONAL LIMITED Secretary - - 24-AUG-2006 Malta Struck Off Paradise Papers - Malta corporate registry
FP WEALTH CAPITAL LTD Secretary - - 11-AUG-2010 Malta Struck Off Paradise Papers - Malta corporate registry
GOLDENBAY HOLDING LIMITED Secretary - - 12-APR-2012 Malta Struck Off Paradise Papers - Malta corporate registry
GOLDENBAY TRADING LIMITED Secretary - - 14-MAY-2012 Malta - Paradise Papers - Malta corporate registry
GROTEX LIMITED Secretary - - 17-NOV-2009 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD Secretary - - 17-OCT-2007 Malta Struck Off Paradise Papers - Malta corporate registry
MANNIX SOFTWARE DEVELOPMENTS LIMITED Secretary - - 26-MAY-2005 Malta Struck Off Paradise Papers - Malta corporate registry
Marianto Holding Limited Secretary - - 01-FEB-2005 Malta Struck Off Paradise Papers - Malta corporate registry
NARIDA LIMITED Secretary - - 02-JAN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
SYNTHESIS GROUP MALTA LIMITED Secretary - - 28-FEB-2012 Malta - Paradise Papers - Malta corporate registry
TRENDY HOLDINGS LTD. Secretary - - 07-JAN-2005 Malta - Paradise Papers - Malta corporate registry
TRINVECO LIMITED Secretary - - 18-NOV-2004 Malta - Paradise Papers - Malta corporate registry
XANBOO LIMITED Secretary - - 22-JAN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
ZUPA TERROIR LIMITED Secretary - - 23-AUG-2006 Malta Struck Off Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
CHARLENE CARUANA Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
29, THE TULIP, TRIQ F'ASSENZA, SWIEQI SWQ 2320 Paradise Papers - Malta corporate registry
29, THE TULIP, TRIQ F. ASSENZA, IBRAG, SWIEQI SWQ 2320 Paradise Papers - Malta corporate registry
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