by The International Consortium of Investigative Journalists
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Officer

NEVILLE MIFSUD

  • Connected to 9 addresses
  • Connected to 24 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABC TOURS LIMITED Shareholder - - 14-MAR-1975 Malta - Paradise Papers - Malta corporate registry
ADVANCED BUSINESS SOLUTIONS LIMITED Director - - 21-MAR-2001 Malta - Paradise Papers - Malta corporate registry
ADVANCED BUSINESS SOLUTIONS LIMITED Legal representative - - 21-MAR-2001 Malta - Paradise Papers - Malta corporate registry
ADVANCED BUSINESS SOLUTIONS LIMITED Judicial representative - - 21-MAR-2001 Malta - Paradise Papers - Malta corporate registry
COSULICH & SMS LIMITED Director - - 25-APR-1991 Malta Struck Off Paradise Papers - Malta corporate registry
GHARB SHIPPING LIMITED Shareholder - - 19-MAY-1995 Malta Struck Off Paradise Papers - Malta corporate registry
KERCEM SHIPPING LIMITED Shareholder - - 19-MAY-1995 Malta - Paradise Papers - Malta corporate registry
KERCEM SHIPPING LIMITED Judicial representative - - 19-MAY-1995 Malta - Paradise Papers - Malta corporate registry
KERCEM SHIPPING LIMITED Legal representative - - 19-MAY-1995 Malta - Paradise Papers - Malta corporate registry
KERCEM SHIPPING LIMITED Secretary - - 19-MAY-1995 Malta - Paradise Papers - Malta corporate registry
KERCEM SHIPPING LIMITED Director - - 19-MAY-1995 Malta - Paradise Papers - Malta corporate registry
MA.RE.SI. SHIPPING LIMITED Director - - 19-MAY-1995 Malta - Paradise Papers - Malta corporate registry
MARJOES` CATERING SERVICES LIMITED Director - - 09-FEB-1979 Malta Struck Off Paradise Papers - Malta corporate registry
MSB VALLETTA LIMITED Judicial representative - - 16-MAR-1979 Malta - Paradise Papers - Malta corporate registry
MSB VALLETTA LIMITED Legal representative - - 16-MAR-1979 Malta - Paradise Papers - Malta corporate registry
MSB VALLETTA LIMITED Director - - 16-MAR-1979 Malta - Paradise Papers - Malta corporate registry
PRIMA TOURS LIMITED Director - - 20-JAN-1988 Malta - Paradise Papers - Malta corporate registry
PRIMA TOURS LIMITED Judicial representative - - 20-JAN-1988 Malta - Paradise Papers - Malta corporate registry
PRIMA TOURS LIMITED Legal representative - - 20-JAN-1988 Malta - Paradise Papers - Malta corporate registry
SILMAR LIMITED Judicial representative - - 03-SEP-1975 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
SILMAR LIMITED Director - - 03-SEP-1975 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
UMBRA SHIPPING LIMITED Director - - 08-MAY-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
'Villa Okada' Triq Fomm l-Ghelliem SWIEQI SWQ1307 Paradise Papers - Malta corporate registry
14 G. BORG OLIVIER STREET SLIEMA Paradise Papers - Malta corporate registry
14, TRIQ GORG BORG OLIVIER SLIEMA Paradise Papers - Malta corporate registry
14, TRIQ GORG BORG OLIVIER STREET, SLIEMA Paradise Papers - Malta corporate registry
NEVADA TRIQ FOMM L-GHELLIEM SWIEQI Paradise Papers - Malta corporate registry
NEVADA, TRIQ FOMM IL-GHELLIEM SWIEQI Paradise Papers - Malta corporate registry
NEVADA, TRIQ FOMM L-GHELLIEM, ST. ANDREWS, SWIEQI Paradise Papers - Malta corporate registry
VILLA OKADA TRIQ FOMM L-GHELLIEM SWIEQI Paradise Papers - Malta corporate registry
VILLA OKADA, TRIQ FOMM IL-GHELLIEM, MADLIENA SWIEQI Paradise Papers - Malta corporate registry
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