by The International Consortium of Investigative Journalists
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Officer

MALCOLM MIFSUD

  • Connected to 6 addresses
  • Connected to 32 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADARA ESTATE LIMITED Secretary - - 24-FEB-2017 Malta - Paradise Papers - Malta corporate registry
ALBATROSS GROUP HOLDINGS LIMITED Secretary - - 23-OCT-2009 Malta - Paradise Papers - Malta corporate registry
ALIGIA HOLDING LIMITED Secretary - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ALIGIA LIMITED Secretary - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
Amaranthine Energy Holdings Ltd Secretary - - 01-OCT-2013 Malta - Paradise Papers - Malta corporate registry
BLUESKY INTERNATIONAL GROUP COMPANY LIMITED Secretary - - 15-MAR-2010 Malta - Paradise Papers - Malta corporate registry
ECDDP MALTA LIMITED Secretary - - 02-OCT-2014 Malta - Paradise Papers - Malta corporate registry
EUROSTORE COMPANY LIMITED Director - - 19-APR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
GMG SERVICES LIMITED Shareholder - - 24-SEP-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
GOLDEN SKY HOLDINGS LIMITED Secretary - - 25-SEP-2015 Malta - Paradise Papers - Malta corporate registry
IBD LIMITED Liquidator - - 06-OCT-1999 Malta Struck Off Paradise Papers - Malta corporate registry
Mare Blu Trading Co. Ltd Secretary - - 08-FEB-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
SEQUOIA INTERACTIVE LIMITED Secretary - - 14-SEP-2016 Malta - Paradise Papers - Malta corporate registry
TITANIUM TRADING COMPANY LIMITED Secretary - - 18-DEC-2000 Malta Struck Off Paradise Papers - Malta corporate registry
UNITED COTTON CORPORATION LIMITED Shareholder - - 18-APR-1997 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
123, MELITA STR, VALLETTA Paradise Papers - Malta corporate registry
56, G'MANGIA HILL, PIETA' Paradise Papers - Malta corporate registry
56, MEDINA, G'MANGIA HILL, PIETA' Paradise Papers - Malta corporate registry
CASA MEDINA, TELGHET GWARDAMANGIA, PIETA' Paradise Papers - Malta corporate registry
MEDINA, G'MANGIA HILL, PIETA' Paradise Papers - Malta corporate registry
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