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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAMUEL MIFSUD

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (23)

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

Address (10)

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

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Paradise Papers

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