by The International Consortium of Investigative Journalists
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Officer

MARGARET MIFSUD

  • Connected to 2 addresses
  • Connected to 60 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLACK SWAN LIMITED Liquidator - - 19-SEP-2007 Malta Struck Off Paradise Papers - Malta corporate registry
CAMILLERI TILES LIMITED Liquidator - - 09-APR-1998 Malta Struck Off Paradise Papers - Malta corporate registry
DELANEY INVESTMENTS LIMITED Liquidator - - 03-NOV-2006 Malta Struck Off Paradise Papers - Malta corporate registry
Erton Limited Liquidator - - 04-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
FRISK LIMITED Liquidator - - 02-JAN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
JEAVON HOLDING LIMITED Liquidator - - 18-MAR-2004 Malta Struck Off Paradise Papers - Malta corporate registry
MALL HOLDINGS LIMITED Liquidator - - 29-MAY-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MANNIX SOFTWARE DEVELOPMENTS LIMITED Liquidator - - 26-MAY-2005 Malta Struck Off Paradise Papers - Malta corporate registry
MAVER GROUP LIMITED Liquidator - - 03-FEB-2005 Malta Struck Off Paradise Papers - Malta corporate registry
MEDICINES INTERNATIONAL (MALTA) LIMITED Liquidator - - 09-JUL-2003 Malta Struck Off Paradise Papers - Malta corporate registry
MHL INVESTMENTS LIMITED Liquidator - - 07-NOV-2007 Malta Struck Off Paradise Papers - Malta corporate registry
NEW PARTS EUROPE LIMITED Liquidator - - 06-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
Norwood Holdings Limited Liquidator - - 22-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
PRESCON ENTERPRISES LIMITED Liquidator - - 13-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
SANLY HOLDINGS LIMITED Liquidator - - 03-NOV-2006 Malta Struck Off Paradise Papers - Malta corporate registry
TALLEC INVESTMENTS LIMITED Liquidator - - 04-AUG-2003 Malta Struck Off Paradise Papers - Malta corporate registry
THEMIS HOLDINGS LIMITED Liquidator - - 13-NOV-1997 Malta Struck Off Paradise Papers - Malta corporate registry
UNIVERSIA LIMITED Liquidator - - 15-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
29, THE TULIP, TRIQ F. ASSENZA, IBRAGG, SWIEQI SWQ2320 Paradise Papers - Malta corporate registry
95, SUNFLOWER, L. CASOLANI STREET, TA' PARIS, BIRKIRKARA Paradise Papers - Malta corporate registry
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