by The International Consortium of Investigative Journalists
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Officer

SAMUEL MIFSUD

  • Connected to 4 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCED BUSINESS SOLUTIONS LIMITED Legal representative - - 21-MAR-2001 Malta - Paradise Papers - Malta corporate registry
ADVANCED BUSINESS SOLUTIONS LIMITED Director - - 21-MAR-2001 Malta - Paradise Papers - Malta corporate registry
ADVANCED BUSINESS SOLUTIONS LIMITED Judicial representative - - 21-MAR-2001 Malta - Paradise Papers - Malta corporate registry
S.M.S. INSURANCE AGENCY LIMITED Director - - 25-SEP-1981 Malta - Paradise Papers - Malta corporate registry
S.M.S. INSURANCE AGENCY LIMITED Judicial representative - - 25-SEP-1981 Malta - Paradise Papers - Malta corporate registry
S.M.S. INSURANCE AGENCY LIMITED Legal representative - - 25-SEP-1981 Malta - Paradise Papers - Malta corporate registry
SILMAR LIMITED Director - - 03-SEP-1975 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
SILMAR LIMITED Judicial representative - - 03-SEP-1975 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
SMS HOTELS LIMITED Legal representative - - 31-MAY-1966 Malta - Paradise Papers - Malta corporate registry
SMS HOTELS LIMITED Director - - 31-MAY-1966 Malta - Paradise Papers - Malta corporate registry
SMS HOTELS LIMITED Judicial representative - - 31-MAY-1966 Malta - Paradise Papers - Malta corporate registry
SMS PROPERTIES LIMITED Judicial representative - - 16-AUG-1977 Malta - Paradise Papers - Malta corporate registry
SMS PROPERTIES LIMITED Director - - 16-AUG-1977 Malta - Paradise Papers - Malta corporate registry
SMS PROPERTIES LIMITED Legal representative - - 16-AUG-1977 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
17 TRIQ FOMM IL-GHELLIEM SWIEQI Paradise Papers - Malta corporate registry
17, TRIQ FOMM L-GHELLIEM, MADLIENA, SWIEQI Paradise Papers - Malta corporate registry
17, TRIQ FOMM L-GHELLIEM, SWIEQI Paradise Papers - Malta corporate registry
17, TRIQ FOMML-GHELLIEM, HIGH RIDGE, ST. ANDREWS, SWIEQI Paradise Papers - Malta corporate registry
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