Officer:
MARILYN MIFSUD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (100)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARKETING BLAH BLAH LIMITED | Secretary | - | - | 14-JAN-2013 | Malta | - | Paradise Papers |
| New World Times Limited | Secretary | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| CELPA INVESTMENTS LIMITED | Secretary | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| MIRARI SOLUTIONS LIMITED | Secretary | - | - | 22-MAR-2013 | Malta | Struck Off Following Merger | Paradise Papers |
| HITECH INDUSTRIES LIMITED | Secretary | - | - | 03-APR-2014 | Malta | - | Paradise Papers |
| M-hub Gaming Holding Limited | Secretary | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| Eukalpia Limited | Secretary | - | - | 13-MAR-2013 | Malta | - | Paradise Papers |
| WAND HOLDINGS LIMITED | Secretary | - | - | 21-JUN-2013 | Malta | - | Paradise Papers |
| FENELLE INVESTMENTS LIMITED | Secretary | - | - | 13-MAY-2013 | Malta | - | Paradise Papers |
| THE EAR LIMITED | Secretary | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| TRALOR HOLDING LIMITED | Secretary | - | - | 28-SEP-2012 | Malta | - | Paradise Papers |
| GEMINI SHIPPING & TRADING LIMITED | Secretary | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
| VERTEX MANAGEMENT LIMITED | Secretary | - | - | 15-OCT-2014 | Malta | - | Paradise Papers |
| SILK SOFTWARE SERVICES LIMITED | Secretary | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
| MANTA MEDIA LIMITED | Secretary | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| Genova Diagnostics Europe Limited | Secretary | - | - | 18-MAR-2015 | Malta | - | 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.