Officer:
NEVILLE MIFSUD
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UMBRA SHIPPING LIMITED | Director | - | - | 08-MAY-1996 | Malta | In Dissolution | Paradise Papers |
| MA.RE.SI. SHIPPING LIMITED | Director | - | - | 19-MAY-1995 | Malta | - | Paradise Papers |
| MARJOES` CATERING SERVICES LIMITED | Director | - | - | 09-FEB-1979 | Malta | Struck Off | Paradise Papers |
| ABC TOURS LIMITED | Shareholder | - | - | 14-MAR-1975 | Malta | - | Paradise Papers |
| GHARB SHIPPING LIMITED | Shareholder | - | - | 19-MAY-1995 | Malta | Struck Off | Paradise Papers |
| COSULICH & SMS LIMITED | Director | - | - | 25-APR-1991 | Malta | Struck Off | Paradise Papers |
| SILMAR LIMITED | Director | - | - | 03-SEP-1975 | Malta | Struck Off Following Division | Paradise Papers |
| SILMAR LIMITED | Judicial representative | - | - | 03-SEP-1975 | Malta | Struck Off Following Division | Paradise Papers |
| ADVANCED BUSINESS SOLUTIONS LIMITED | Judicial representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| ADVANCED BUSINESS SOLUTIONS LIMITED | Legal representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| ADVANCED BUSINESS SOLUTIONS LIMITED | Director | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| MSB VALLETTA LIMITED | Director | - | - | 16-MAR-1979 | Malta | - | Paradise Papers |
| MSB VALLETTA LIMITED | Legal representative | - | - | 16-MAR-1979 | Malta | - | Paradise Papers |
| MSB VALLETTA LIMITED | Judicial representative | - | - | 16-MAR-1979 | Malta | - | Paradise Papers |
| PRIMA TOURS LIMITED | Legal representative | - | - | 20-JAN-1988 | Malta | - | Paradise Papers |
| PRIMA TOURS LIMITED | Judicial representative | - | - | 20-JAN-1988 | Malta | - | Paradise Papers |
| PRIMA TOURS LIMITED | Director | - | - | 20-JAN-1988 | Malta | - | Paradise Papers |
| KERCEM SHIPPING LIMITED | Shareholder | - | - | 19-MAY-1995 | Malta | - | Paradise Papers |
| KERCEM SHIPPING LIMITED | Director | - | - | 19-MAY-1995 | Malta | - | Paradise Papers |
| KERCEM SHIPPING LIMITED | Secretary | - | - | 19-MAY-1995 | Malta | - | Paradise Papers |
| KERCEM SHIPPING LIMITED | Legal representative | - | - | 19-MAY-1995 | Malta | - | Paradise Papers |
| KERCEM SHIPPING LIMITED | Judicial representative | - | - | 19-MAY-1995 | Malta | - | Paradise Papers |
Address (9)
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.