Officer:
MARC MIFSUD
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVIVA SHIPPING LIMITED | Liquidator | - | - | 24-AUG-1992 | Malta | Struck Off | Paradise Papers |
| MEDIPHARMA CO. LIMITED | Liquidator | - | - | 12-OCT-2012 | Malta | Struck Off | Paradise Papers |
| MALLIA-MILANES & R.G. CONSULTANCY LIMITED | Liquidator | - | - | 04-MAR-2002 | Malta | Struck Off | Paradise Papers |
| FLB INVESTMENTS LIMITED | Liquidator | - | - | 05-JUL-2010 | Malta | Struck Off | Paradise Papers |
| REPROMA LIMITED | Liquidator | - | - | 19-DEC-1984 | Malta | Struck Off | Paradise Papers |
| MED FINANCE INTERNATIONAL LIMITED | Liquidator | - | - | 17-JAN-2007 | Malta | In Dissolution | Paradise Papers |
| SPHERICAL LIMITED | Secretary | - | - | 12-JUL-2006 | Malta | - | Paradise Papers |
| NAURUS SHIPPING LIMITED | Liquidator | - | - | 18-JUN-1993 | Malta | Struck Off | Paradise Papers |
| PLAMIA LIMITED | Liquidator | - | - | 11-JUN-2013 | Malta | In Dissolution | Paradise Papers |
| K & L PROPERTY DEVELOPMENTS LIMITED | Liquidator | - | - | 25-MAY-2005 | Malta | Struck Off | Paradise Papers |
| TUTTO GUSTI TRADING CO LTD | Liquidator | - | - | 03-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| ENVIRONMENTAL & TRAFFIC MANAGEMENT STUDIES COMPANY LIMITED | Liquidator | - | - | 10-MAY-2010 | Malta | Struck Off | Paradise Papers |
| RIFLEXO GAME LIMITED | Liquidator | - | - | 17-DEC-2001 | Malta | Struck Off | Paradise Papers |
| PARALLAX CONSULTANTS LIMITED | Liquidator | - | - | 01-OCT-2010 | Malta | Struck Off | Paradise Papers |
| PARALLAX HOLDINGS LIMITED | Liquidator | - | - | 28-SEP-2010 | Malta | Struck Off | Paradise Papers |
| MALTA SCHOOL OF BUSINESS LIMITED | Liquidator | - | - | 11-JUL-1994 | Malta | Struck Off | Paradise Papers |
| HILLTOP INTERNATIONAL LIMITED | Liquidator | - | - | 02-DEC-2010 | Malta | In Dissolution | Paradise Papers |
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.