Officer:
ORAZIO MIFSUD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HORVIN LTD | Shareholder | - | - | 26-APR-1996 | Malta | - | Paradise Papers |
| HORVIN LTD | Judicial representative | - | - | 26-APR-1996 | Malta | - | Paradise Papers |
| HORVIN LTD | Legal representative | - | - | 26-APR-1996 | Malta | - | Paradise Papers |
| GALEA MARINE & GENERAL IMPORTERS LTD. | Shareholder | - | - | 17-AUG-2005 | Malta | - | Paradise Papers |
| GALEA MARINE & GENERAL IMPORTERS LTD. | Director | - | - | 17-AUG-2005 | Malta | - | Paradise Papers |
| GALEA MARINE & GENERAL IMPORTERS LTD. | Secretary | - | - | 17-AUG-2005 | Malta | - | Paradise Papers |
| GALEA MARINE & GENERAL IMPORTERS LTD. | Judicial representative | - | - | 17-AUG-2005 | Malta | - | Paradise Papers |
| GALEA MARINE & GENERAL IMPORTERS LTD. | Legal representative | - | - | 17-AUG-2005 | Malta | - | Paradise Papers |
| R.M.J. PROPERTIES LIMITED | Shareholder | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
| R.M.J. PROPERTIES LIMITED | Director | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
| R.M.J. PROPERTIES LIMITED | Judicial representative | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
| R.M.J. PROPERTIES LIMITED | Legal representative | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
Address (2)
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.