Officer:
MALCOLM MIFSUD
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBD LIMITED | Liquidator | - | - | 06-OCT-1999 | Malta | Struck Off | Paradise Papers |
| Amaranthine Energy Holdings Ltd | Secretary | - | - | 01-OCT-2013 | Malta | - | Paradise Papers |
| SEQUOIA INTERACTIVE LIMITED | Secretary | - | - | 14-SEP-2016 | Malta | - | Paradise Papers |
| BLUESKY INTERNATIONAL GROUP COMPANY LIMITED | Secretary | - | - | 15-MAR-2010 | Malta | - | Paradise Papers |
| ALIGIA HOLDING LIMITED | Secretary | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| GOLDEN SKY HOLDINGS LIMITED | Secretary | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| ALIGIA LIMITED | Secretary | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
| UNITED COTTON CORPORATION LIMITED | Shareholder | - | - | 18-APR-1997 | Malta | - | Paradise Papers |
| ADARA ESTATE LIMITED | Secretary | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| TITANIUM TRADING COMPANY LIMITED | Secretary | - | - | 18-DEC-2000 | Malta | Struck Off | Paradise Papers |
| GMG SERVICES LIMITED | Shareholder | - | - | 24-SEP-1998 | Malta | In Dissolution | Paradise Papers |
| EUROSTORE COMPANY LIMITED | Director | - | - | 19-APR-2000 | Malta | Struck Off | Paradise Papers |
| ECDDP MALTA LIMITED | Secretary | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
| ALBATROSS GROUP HOLDINGS LIMITED | Secretary | - | - | 23-OCT-2009 | Malta | - | Paradise Papers |
| Mare Blu Trading Co. Ltd | Secretary | - | - | 08-FEB-2006 | 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.