by The International Consortium of Investigative Journalists
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Officer

SAMUEL MIFSUD

  • Connected to 10 addresses
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABC TOURS LIMITED Legal representative - - 14-MAR-1975 Malta - Paradise Papers - Malta corporate registry
ABC TOURS LIMITED Director - - 14-MAR-1975 Malta - Paradise Papers - Malta corporate registry
ABC TOURS LIMITED Judicial representative - - 14-MAR-1975 Malta - Paradise Papers - Malta corporate registry
CE.DI. SISA MALTA LTD. Director - - 13-APR-2005 Malta - Paradise Papers - Malta corporate registry
CE.DI. SISA MALTA LTD. Legal representative - - 13-APR-2005 Malta - Paradise Papers - Malta corporate registry
CE.DI. SISA MALTA LTD. Judicial representative - - 13-APR-2005 Malta - Paradise Papers - Malta corporate registry
FORTUNA INVESTMENTS LIMITED Shareholder - - 08-AUG-1991 Malta - Paradise Papers - Malta corporate registry
KERCEM SHIPPING LIMITED Shareholder - - 19-MAY-1995 Malta - Paradise Papers - Malta corporate registry
MA.RE.SI. SHIPPING LIMITED Director - - 19-MAY-1995 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
MSB VALLETTA LIMITED Judicial representative - - 16-MAR-1979 Malta - Paradise Papers - Malta corporate registry
NEVADA LIMITED Shareholder - - 01-SEP-1975 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
SMSMONDIAL LIMITED Director - - 05-JAN-2011 Malta - Paradise Papers - Malta corporate registry
Visitmalta Limited Legal representative - - 04-DEC-2006 Malta - Paradise Papers - Malta corporate registry
Visitmalta Limited Director - - 04-DEC-2006 Malta - Paradise Papers - Malta corporate registry
Visitmalta Limited Judicial representative - - 04-DEC-2006 Malta - Paradise Papers - Malta corporate registry
Visitmalta Limited Secretary - - 04-DEC-2006 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
17 TRIQ FOMM IL-GHELLIEM SWIEQI Paradise Papers - Malta corporate registry
17 TRIQ FOMM IL-GHELLIEM TORREGGIANI GARDENS SWIEQI Paradise Papers - Malta corporate registry
17, TORREGGIANI GARDENS, HIGH RIDGE, ST. ANDREWS, SWIEQI SWQ1302 Paradise Papers - Malta corporate registry
17, TORREGGIANI GARDENS, SWIEQI Paradise Papers - Malta corporate registry
17, TORREGGIANI GARENS SWIEQI Paradise Papers - Malta corporate registry
17, TRIQ FOMM L-GHELLIEM, HIGH RIDGE, ST. ANDREWS, SWIEQI Paradise Papers - Malta corporate registry
17, TRIQ FOMM L-GHELLIEM, HIGH RIDGE, ST. ANDREWS, SWIEQI SWQ 1302 Paradise Papers - Malta corporate registry
17, TRIQ FOMM L-GHELLIEM, MADLIENA, SWIEQI Paradise Papers - Malta corporate registry
17, TRIQ FOMM L-GHELLIEM, SWIEQI Paradise Papers - Malta corporate registry
17, TRIQ FOMML-GHELLIEM, HIGH RIDGE, ST. ANDREWS, SWIEQI Paradise Papers - Malta corporate registry
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